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HAMILTON PLACE (UK) LIMITED

Company number 04930876

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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)
21 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2010 DS01 Application to strike the company off the register
11 Jan 2010 AR01 Annual return made up to 14 October 2009 with full list of shareholders
Statement of capital on 2010-01-11
  • GBP 3
25 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
17 Nov 2008 AA Accounts for a small company made up to 31 October 2007
10 Nov 2008 363a Return made up to 14/10/08; full list of members
10 Nov 2008 288c Director's Change of Particulars / eirik robson / 01/09/2007 / HouseName/Number was: , now: 30; Street was: throphill grange, now: richmond crescent; Area was: throphill, now: ; Post Town was: morpeth, now: london; Region was: northumberland, now: ; Post Code was: NE61 3QN, now: N1 0LY; Country was: , now: united kingdom
26 Aug 2008 288b Appointment Terminated Secretary rachel cohen
07 Apr 2008 AA Accounts for a small company made up to 31 October 2006
25 Oct 2007 363a Return made up to 14/10/07; full list of members
05 Dec 2006 363a Return made up to 14/10/06; full list of members
24 Aug 2006 AA Accounts for a small company made up to 31 October 2005
29 Jun 2006 363a Return made up to 14/10/05; full list of members
19 Aug 2005 AA Accounts for a small company made up to 31 October 2004
05 Nov 2004 363s Return made up to 14/10/04; full list of members
16 Dec 2003 395 Particulars of mortgage/charge
16 Dec 2003 395 Particulars of mortgage/charge
11 Dec 2003 88(2)R Ad 28/11/03--------- £ si 2@1=2 £ ic 3/5
10 Dec 2003 SA Statement of affairs
10 Dec 2003 88(2)R Ad 28/11/03--------- £ si 2@1=2 £ ic 1/3
28 Nov 2003 395 Particulars of mortgage/charge
29 Oct 2003 288a New director appointed
29 Oct 2003 288a New secretary appointed
29 Oct 2003 288b Director resigned