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HAMILTON LANDSCAPES LIMITED

Company number 04491529

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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)
19 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
19 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jan 2014 4.68 Liquidators' statement of receipts and payments to 10 December 2013
28 Dec 2012 AD01 Registered office address changed from 13 Effingham Road Lee London SE12 8NZ United Kingdom on 28 December 2012
20 Dec 2012 4.20 Statement of affairs with form 4.19
20 Dec 2012 600 Appointment of a voluntary liquidator
20 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Oct 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
Statement of capital on 2012-10-16
  • GBP 2
12 Oct 2012 AD01 Registered office address changed from Flat 10 Nicoll Court Nicoll Road Brent London NW10 9AD on 12 October 2012
08 Aug 2012 AD01 Registered office address changed from 26 Blackheath Village Blackheath London SE3 9SY United Kingdom on 8 August 2012
02 Mar 2012 CH01 Director's details changed for Brian Hugh Hamilton on 1 March 2012
01 Mar 2012 AD01 Registered office address changed from 13 Effingham Road London SE12 8NZ on 1 March 2012
01 Mar 2012 CH01 Director's details changed for Brian Hugh Hamilton on 1 March 2012
02 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
14 Sep 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
04 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
12 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Aug 2009 363a Return made up to 22/07/09; full list of members
14 Jan 2009 363a Return made up to 22/07/08; full list of members
26 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
13 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
19 Oct 2007 AA Total exemption small company accounts made up to 30 June 2006
06 Aug 2007 363a Return made up to 22/07/07; full list of members
28 Dec 2006 363a Return made up to 22/07/06; full list of members