Advanced company searchLink opens in new window

HAMILTON JEWELLERS LIMITED

Company number 03890970

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2020 DS01 Application to strike the company off the register
12 Dec 2019 TM01 Termination of appointment of Timothy Birkett as a director on 30 November 2019
04 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
30 Oct 2019 AA Total exemption full accounts made up to 31 July 2019
09 Jan 2019 AA01 Current accounting period extended from 31 January 2019 to 31 July 2019
20 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
14 Sep 2018 AD01 Registered office address changed from 5 Pound Lane Christchurch Dorset BH23 1DF to 78 Stour Road Christchurch Dorset BH23 1LW on 14 September 2018
02 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
19 Dec 2017 CH01 Director's details changed for Mr Timothy Timothy Birkett on 19 December 2017
19 Dec 2017 PSC04 Change of details for Mr Timothy Birkett as a person with significant control on 31 October 2017
19 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
19 Dec 2017 PSC01 Notification of Timothy Birkett as a person with significant control on 31 October 2017
19 Dec 2017 PSC07 Cessation of Peter Hamilton as a person with significant control on 31 October 2017
19 Dec 2017 PSC04 Change of details for Ms Joan Hadley as a person with significant control on 31 October 2017
12 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
12 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
10 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
26 Oct 2015 SH02 Sub-division, re-conversion of shares on 21 August 2015
08 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
17 Aug 2015 AP01 Appointment of Mr Timothy Birkett as a director on 14 August 2015
17 Aug 2015 TM01 Termination of appointment of Peter Hamilton as a director on 14 August 2015
03 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2