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HAMILTON FIELD STRATEGIC PLANNING LIMITED

Company number 03906469

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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)
15 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Mar 2021	MR04	Satisfaction of charge 039064690002 in full	View PDF Satisfaction of charge 039064690002 in full - link opens in a new window - 1 page (1 page)
19 Mar 2021	MR04	Satisfaction of charge 039064690001 in full	View PDF Satisfaction of charge 039064690001 in full - link opens in a new window - 1 page (1 page)
13 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	AA	Total exemption full accounts made up to 5 April 2020	View PDF Total exemption full accounts made up to 5 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Nov 2020	MR01	Registration of charge 039064690002, created on 13 November 2020	View PDF Registration of charge 039064690002, created on 13 November 2020 - link opens in a new window - 77 pages (77 pages)
30 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/01/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 27/01/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Feb 2020	MR01	Registration of charge 039064690001, created on 27 January 2020	View PDF Registration of charge 039064690001, created on 27 January 2020 - link opens in a new window - 76 pages (76 pages)
29 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	View PDF Confirmation statement made on 13 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AA	Total exemption full accounts made up to 5 April 2019	View PDF Total exemption full accounts made up to 5 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with updates	View PDF Confirmation statement made on 13 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2018	AA	Accounts for a dormant company made up to 5 April 2018	View PDF Accounts for a dormant company made up to 5 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Oct 2018	TM01	Termination of appointment of Michael Richard Field as a director on 17 October 2018	View PDF Termination of appointment of Michael Richard Field as a director on 17 October 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2018	PSC05	Change of details for Hfm Columbus Group Holdings Limited as a person with significant control on 19 March 2018	View PDF Change of details for Hfm Columbus Group Holdings Limited as a person with significant control on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with updates	View PDF Confirmation statement made on 13 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2017	AA	Total exemption full accounts made up to 5 April 2017	View PDF Total exemption full accounts made up to 5 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	View PDF Confirmation statement made on 13 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2016	AA	Total exemption small company accounts made up to 5 April 2016	View PDF Total exemption small company accounts made up to 5 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Feb 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000	View PDF Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
29 Feb 2016	CH01	Director's details changed for Mr Michael Richard Field on 13 January 2016	View PDF Director's details changed for Mr Michael Richard Field on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	AA	Total exemption small company accounts made up to 5 April 2015	View PDF Total exemption small company accounts made up to 5 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Sep 2015	AA01	Previous accounting period shortened from 30 April 2015 to 5 April 2015	View PDF Previous accounting period shortened from 30 April 2015 to 5 April 2015 - link opens in a new window - 1 page (1 page)

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