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HAMILTON DOYLE LIMITED

Company number 04772575

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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)
29 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
02 Apr 2015 AD01 Registered office address changed from Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP to The Offices of Frp Advisory Llp 20Nd Floor Trident House 42-48 Victoria Street St Albans Hertfordshire AL1 3HZ on 2 April 2015
26 Mar 2015 4.70 Declaration of solvency
26 Mar 2015 600 Appointment of a voluntary liquidator
26 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-12
12 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 200
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
01 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
25 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
11 May 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
24 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
23 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
24 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Jun 2009 363a Return made up to 21/05/09; full list of members
19 Jan 2009 225 Accounting reference date extended from 31/03/2008 to 30/09/2008
08 Jul 2008 363a Return made up to 21/05/08; full list of members
08 Jul 2008 353 Location of register of members
12 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Jun 2007 363a Return made up to 21/05/07; full list of members