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HAMILTON LICHFIELD LIMITED

Company number 02889128

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 May 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 33 pages (33 pages)
04 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 14 July 2023	View PDF Liquidators' statement of receipts and payments to 14 July 2023 - link opens in a new window - 35 pages (35 pages)
17 Dec 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
17 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 14 July 2022	View PDF Liquidators' statement of receipts and payments to 14 July 2022 - link opens in a new window - 37 pages (37 pages)
31 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Jul 2021	AD01	Registered office address changed from 3rd Floor Vintry Building Wine Street Bristol BS1 6BD to 3rd Floor Vintry Building Wine Street Bristol BS1 6BD on 31 July 2021	View PDF Registered office address changed from 3rd Floor Vintry Building Wine Street Bristol BS1 6BD to 3rd Floor Vintry Building Wine Street Bristol BS1 6BD on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
31 Jul 2021	AD01	Registered office address changed from 28 Lambridge Wood Road Henley on Thames Oxon RG9 3BS to 3rd Floor Vintry Building Wine Street Bristol BS1 6BD on 31 July 2021	View PDF Registered office address changed from 28 Lambridge Wood Road Henley on Thames Oxon RG9 3BS to 3rd Floor Vintry Building Wine Street Bristol BS1 6BD on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
31 Jul 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
30 Jul 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-15 - link opens in a new window - 1 page (1 page)
03 Feb 2021	CS01	Confirmation statement made on 19 January 2021 with updates	View PDF Confirmation statement made on 19 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with updates	View PDF Confirmation statement made on 19 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2020	AP01	Appointment of Mrs Wendy Bushnell as a director on 12 September 2019	View PDF Appointment of Mrs Wendy Bushnell as a director on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	TM01	Termination of appointment of Kelvin Charles Bushnell as a director on 12 September 2019	View PDF Termination of appointment of Kelvin Charles Bushnell as a director on 12 September 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	View PDF Confirmation statement made on 19 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	View PDF Confirmation statement made on 19 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
23 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	View PDF Confirmation statement made on 19 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)

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