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HAMILTONS PROJECTS LIMITED

Company number 04953492

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2015 DS01 Application to strike the company off the register
13 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1
02 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
01 Dec 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-12-01
  • GBP 1
01 Dec 2013 CH01 Director's details changed for Mr Timothy Patrick Hamilton on 1 January 2013
01 Dec 2013 AD01 Registered office address changed from 66 Porchester Road London W2 6ET on 1 December 2013
09 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
21 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
04 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
09 Dec 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
20 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
24 Dec 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
06 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
05 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
03 Nov 2009 CH03 Secretary's details changed for Jennifer Anne Hamilton on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Mr Timothy Patrick Hamilton on 1 October 2009
09 Apr 2009 AA Accounts for a dormant company made up to 31 October 2008
08 Jan 2009 363a Return made up to 05/11/08; full list of members
15 Dec 2008 287 Registered office changed on 15/12/2008 from jubilee house 2 jubilee place london SW3 3TQ
07 Jul 2008 AA Accounts for a dormant company made up to 31 October 2007
07 Dec 2007 363s Return made up to 05/11/07; no change of members
18 Jul 2007 AA Accounts for a dormant company made up to 31 October 2006
05 Jan 2007 363s Return made up to 05/11/06; full list of members