- Company Overview for HAMILTON JEWELLERS LIMITED (03890970)
- Filing history for HAMILTON JEWELLERS LIMITED (03890970)
- People for HAMILTON JEWELLERS LIMITED (03890970)
- More for HAMILTON JEWELLERS LIMITED (03890970)
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) |
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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
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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
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