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HAMILTON GRANT CONSULTING LIMITED

Company number 04519793

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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)
07 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2013 DS01 Application to strike the company off the register
03 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
Statement of capital on 2012-09-03
  • GBP 1
23 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
06 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
21 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Peter John Wilson Hamilton on 1 October 2009
21 Sep 2010 CH03 Secretary's details changed for Gillian Hamilton on 1 October 2009
01 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
28 Aug 2009 363a Return made up to 28/08/09; full list of members
07 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
23 Sep 2008 363a Return made up to 28/08/08; full list of members
26 Jun 2008 287 Registered office changed on 26/06/2008 from sheridan house, 17 st ann's road harrow middlesex HA1 1JU
02 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
07 Sep 2007 363a Return made up to 28/08/07; full list of members
29 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
25 Sep 2006 363a Return made up to 28/08/06; full list of members
27 Oct 2005 AA Total exemption small company accounts made up to 31 August 2005
12 Sep 2005 363s Return made up to 28/08/05; full list of members
12 Sep 2005 363(288) Secretary's particulars changed;director's particulars changed
14 Jan 2005 AA Total exemption small company accounts made up to 31 August 2004
02 Sep 2004 363s Return made up to 28/08/04; full list of members