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HAMILTON MATTRESS LIMITED

Company number 03909083

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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)
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2016 MR04 Satisfaction of charge 1 in full
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2016 DS01 Application to strike the company off the register
19 Jul 2016 AA Total exemption small company accounts made up to 31 May 2016
18 Jul 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 May 2016
18 Jul 2016 AD01 Registered office address changed from 8 College Road Clifton Bristol Avon BS8 3JB to 1 Lansdown Court Lansdown Road Clifton Bristol BS8 4NL on 18 July 2016
13 Mar 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Apr 2015 TM02 Termination of appointment of Anna Louise Farthing as a secretary on 1 January 2015
20 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Mar 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-03-08
  • GBP 100
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Mar 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
27 Feb 2010 CH01 Director's details changed for Christopher William Moll on 1 January 2010
25 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
24 Feb 2009 AA Total exemption small company accounts made up to 31 December 2006