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HAMILTONS CORPORATE SERVICES LIMITED

Company number 03317932

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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)
12 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2023 DS01 Application to strike the company off the register
18 Aug 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
14 Jul 2023 CH03 Secretary's details changed for Mr Alan Edward Jones on 1 May 2023
14 Jul 2023 CH01 Director's details changed for Mrs Susan Bowdler on 1 May 2023
14 Jul 2023 AD01 Registered office address changed from C/O Hamiltons Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 14 July 2023
16 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
10 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
17 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
02 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
26 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
16 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
07 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
16 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
24 Feb 2016 CH03 Secretary's details changed for Mr Alan Edward Jones on 1 September 2014
23 Feb 2016 CH03 Secretary's details changed for Mr Alan Edward Jones on 1 September 2014
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014