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HAMILTON ACORN PENSION TRUSTEES LIMITED

Company number 03258323

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2020 DS01 Application to strike the company off the register
23 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
13 Aug 2020 TM01 Termination of appointment of Dennis Sidney Marrison as a director on 12 August 2020
04 Nov 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
04 Nov 2019 AD01 Registered office address changed from Halford Road Attleborough Norfolk NR17 2HZ to C/O Lg Harris & Co Hanbury Road Stoke Prior Bromsgrove B60 4AE on 4 November 2019
04 Nov 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Aug 2019 CH02 Director's details changed for Ptl Governance Ltd on 29 July 2019
22 Nov 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
22 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Sep 2018 AP02 Appointment of Ptl Governance Limited as a director on 20 September 2018
19 Sep 2018 TM01 Termination of appointment of Roy Coghiel as a director on 19 September 2018
19 Sep 2018 TM01 Termination of appointment of Anthony Thomas Carpenter as a director on 19 September 2018
18 Sep 2018 TM02 Termination of appointment of Anthony Thomas Carpenter as a secretary on 18 September 2018
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
06 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Aug 2016 TM01 Termination of appointment of Mark Campbell Davies as a director on 30 April 2016
20 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
18 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
19 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013