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T D HAMILTON LIMITED

Company number 04890311

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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 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
  • LRESSP ‐ Special resolution to wind up on 2020-08-13
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
09 Sep 2013 AD01 Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER on 9 September 2013