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HAMILTON ASSETS LIMITED

Company number 04935374

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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)
03 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2022 DS01 Application to strike the company off the register
13 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
13 Jul 2022 AA01 Previous accounting period extended from 31 October 2021 to 31 March 2022
16 Mar 2022 MR04 Satisfaction of charge 049353740003 in full
28 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
08 Feb 2021 AA Total exemption full accounts made up to 31 October 2020
19 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
03 Feb 2020 AA Total exemption full accounts made up to 31 October 2019
21 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
07 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
15 Jan 2019 AD01 Registered office address changed from Unit 43 Millennium Business Centre Humber Trading Estate Humber Road London NW2 6DW England to 75 Fellows Road Fellows Road London NW3 3JY on 15 January 2019
22 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
18 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
26 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
16 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
17 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Jan 2016 MR01 Registration of charge 049353740002, created on 12 January 2016
20 Jan 2016 MR01 Registration of charge 049353740003, created on 12 January 2016
15 Dec 2015 AD01 Registered office address changed from First Floor Ashford Offices Ashford Road London NW2 6TP to Unit 43 Millennium Business Centre Humber Trading Estate Humber Road London NW2 6DW on 15 December 2015
05 Nov 2015 MR04 Satisfaction of charge 1 in full
27 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
18 Aug 2015 AP01 Appointment of Mr Edward Matthew Halfon as a director on 18 August 2015