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HAMILTON HOUSE CORPORATE SERVICES LIMITED

Company number 03181140

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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)
04 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
28 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
27 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2017 CS01 Confirmation statement made on 1 April 2017 with updates
15 Feb 2017 AP03 Appointment of Neil Thomas Raiseborough as a secretary on 15 February 2017
15 Feb 2017 TM02 Termination of appointment of Colin John Witherall as a secretary on 6 December 2013
24 Nov 2016 AA Accounts for a dormant company made up to 30 April 2016
12 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
03 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
28 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
16 Mar 2015 AA Accounts for a dormant company made up to 30 April 2014
29 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
10 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
30 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
30 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
05 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
05 Apr 2012 CH01 Director's details changed for Ms Catherine Jane Wahlberg on 1 April 2010
12 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
08 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
08 Apr 2011 AD01 Registered office address changed from Messrs Alsters Hamilton House 20/24 Hamilton House Leamington Spa CV32 4LY on 8 April 2011
01 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
29 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
29 Apr 2010 AD02 Register inspection address has been changed