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HAMILTON CORPORATE FINANCE LIMITED

Company number 03227722

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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)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2018 DS01 Application to strike the company off the register
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
21 Nov 2016 TM01 Termination of appointment of Alan Stephen Folley as a director on 21 November 2016
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
01 Jul 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1,000
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,000
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1,000
19 Dec 2013 MR01 Registration of charge 032277220033
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
23 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jul 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
15 Sep 2010 AUD Auditor's resignation
05 Aug 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Alan Stephen Folley on 20 May 2010
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6