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MORGAN HAMILTON INGHAMS LIMITED

Company number 04222931

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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)
30 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2020 DS01 Application to strike the company off the register
06 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
24 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
25 Apr 2020 AA01 Previous accounting period shortened from 27 July 2019 to 26 July 2019
23 Oct 2019 AA Total exemption full accounts made up to 31 July 2018
24 Jul 2019 AA01 Previous accounting period shortened from 28 July 2018 to 27 July 2018
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
25 Apr 2019 AA01 Previous accounting period shortened from 29 July 2018 to 28 July 2018
22 Nov 2018 AA Total exemption full accounts made up to 31 July 2017
24 Aug 2018 SH10 Particulars of variation of rights attached to shares
24 Aug 2018 SH08 Change of share class name or designation
21 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2018 AA01 Previous accounting period shortened from 30 July 2017 to 29 July 2017
29 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with updates
27 Apr 2018 AA01 Previous accounting period shortened from 31 July 2017 to 30 July 2017
14 Nov 2017 PSC08 Notification of a person with significant control statement
31 Oct 2017 AA Total exemption small company accounts made up to 31 July 2016
27 Oct 2017 AD01 Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to 11 Thorpe Road Chacombe Banbury OX17 2JW on 27 October 2017
11 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
10 Jul 2017 CS01 Confirmation statement made on 24 May 2017 with no updates
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2016 AA01 Previous accounting period extended from 30 April 2016 to 31 July 2016
29 Jul 2016 SH20 Statement by Directors