- Company Overview for HAMILTON & CO (LONDON) LIMITED (03191908)
- Filing history for HAMILTON & CO (LONDON) LIMITED (03191908)
- People for HAMILTON & CO (LONDON) LIMITED (03191908)
- Charges for HAMILTON & CO (LONDON) LIMITED (03191908)
- More for HAMILTON & CO (LONDON) LIMITED (03191908)
| 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 Apr 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 17 Jan 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 04 Jan 2017 | DS01 | Application to strike the company off the register | |
| 27 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 06 May 2016 | AR01 |
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
|
|
| 18 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 14 May 2015 | AR01 |
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
|
|
| 19 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 19 Sep 2014 | AP01 | Appointment of Mr Niklas Stoltz as a director on 27 May 2014 | |
| 19 Sep 2014 | AP01 | Appointment of Mr Bjorn Drablos as a director on 27 May 2014 | |
| 19 Sep 2014 | TM01 | Termination of appointment of Bo Darmark as a director on 27 May 2014 | |
| 19 Sep 2014 | TM01 | Termination of appointment of Monica Weinitz as a director on 27 May 2014 | |
| 16 May 2014 | AR01 |
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
|
|
| 30 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 17 May 2013 | AR01 | Annual return made up to 26 April 2013 with full list of shareholders | |
| 26 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 18 May 2012 | AR01 | Annual return made up to 26 April 2012 with full list of shareholders | |
| 24 Oct 2011 | AP03 | Appointment of Mr Anthony Thomas Carpenter as a secretary | |
| 29 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 13 May 2011 | AR01 | Annual return made up to 26 April 2011 with full list of shareholders | |
| 24 Sep 2010 | AP01 | Appointment of Mrs Monica Weinitz as a director | |
| 23 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 23 Sep 2010 | TM01 | Termination of appointment of Mats Bjelksjo as a director | |
| 14 May 2010 | AR01 | Annual return made up to 26 April 2010 with full list of shareholders | |
| 29 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 |