- Company Overview for T D HAMILTON LIMITED (04890311)
- Filing history for T D HAMILTON LIMITED (04890311)
- People for T D HAMILTON LIMITED (04890311)
- Charges for T D HAMILTON LIMITED (04890311)
- Insolvency for T D HAMILTON LIMITED (04890311)
- More for T D HAMILTON LIMITED (04890311)
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) |
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19 Nov 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Aug 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
06 Oct 2021 | LIQ03 | Liquidators' statement of receipts and payments to 12 August 2021 | |
10 Jul 2021 | AD01 | Registered office address changed from 26-28 Bedford Row Holborn London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 10 July 2021 | |
25 Aug 2020 | AD01 | Registered office address changed from 38 Dollar Street Cirencester Gloucestershire GL7 2AN to 26-28 Bedford Row Holborn London WC1R 4HE on 25 August 2020 | |
25 Aug 2020 | 600 | Appointment of a voluntary liquidator | |
25 Aug 2020 | RESOLUTIONS |
Resolutions
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25 Aug 2020 | LIQ01 | Declaration of solvency | |
23 Apr 2020 | AA | Micro company accounts made up to 30 September 2019 | |
13 Sep 2019 | CS01 | Confirmation statement made on 8 September 2019 with no updates | |
21 Jun 2019 | AA | Micro company accounts made up to 30 September 2018 | |
21 Sep 2018 | CS01 | Confirmation statement made on 8 September 2018 with no updates | |
29 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
20 Sep 2017 | CS01 | Confirmation statement made on 8 September 2017 with no updates | |
21 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
24 Feb 2017 | MR04 | Satisfaction of charge 1 in full | |
13 Feb 2017 | MR04 | Satisfaction of charge 2 in full | |
08 Sep 2016 | CS01 | Confirmation statement made on 8 September 2016 with updates | |
31 Mar 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
08 Sep 2015 | AR01 |
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
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20 May 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
25 Sep 2014 | AR01 |
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
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19 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
07 Oct 2013 | AR01 |
Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
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09 Sep 2013 | AD01 | Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER on 9 September 2013 |