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HAMILTON PARKER INTERNATIONAL LIMITED

Company number 03506149

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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)
21 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2013 DS01 Application to strike the company off the register
07 Dec 2012 TM02 Termination of appointment of Carole Dean as a secretary on 29 November 2012
06 Dec 2012 TM01 Termination of appointment of Carole Anne Dean as a director on 29 November 2012
06 Dec 2012 AP01 Appointment of Nathan Stuart Arter as a director on 29 November 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
Statement of capital on 2012-02-09
  • GBP 50,000
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
25 Nov 2010 AD01 Registered office address changed from Premier Gate 21 Easthampstead Road Bracknell Berkshire RG12 1JS United Kingdom on 25 November 2010
23 Nov 2010 AD01 Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 23 November 2010
16 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
17 Mar 2010 TM02 Termination of appointment of Matthew Huddleston as a secretary
17 Mar 2010 TM01 Termination of appointment of Matthew Huddleston as a director
17 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
04 Mar 2010 AP03 Appointment of Carole Dean as a secretary
04 Mar 2010 AP01 Appointment of Carole Dean as a director
11 May 2009 288b Appointment Terminated Director parminder flora
18 Mar 2009 363a Return made up to 02/02/09; full list of members
12 Feb 2009 AA Total exemption full accounts made up to 31 December 2008
22 May 2008 363a Return made up to 02/02/08; full list of members
22 May 2008 288c Director and Secretary's Change of Particulars / matthew huddleston / 01/02/2008 / Title was: , now: mr; HouseName/Number was: , now: 9; Street was: brynwood, now: erin way; Area was: glen road, now: ; Post Town was: colby, now: port erin; Post Code was: IM9 4NT, now: IM9 6EF
08 Mar 2008 AA Total exemption full accounts made up to 31 December 2007
16 Jun 2007 AA Total exemption full accounts made up to 31 December 2006