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HAMILTON ASSOCIATES ARCHITECTS LIMITED

Company number 04996202

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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 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2011 DS01 Application to strike the company off the register
06 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
29 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
Statement of capital on 2010-01-29
  • GBP 1
29 Jan 2010 AD03 Register(s) moved to registered inspection location
28 Jan 2010 AD02 Register inspection address has been changed
13 Oct 2009 CH01 Director's details changed for Mr Timothy Patrick Hamilton on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Jennifer Anne Hamilton on 1 October 2009
05 Oct 2009 CH01 Director's details changed
09 Apr 2009 AA Accounts made up to 31 October 2008
26 Jan 2009 363a Return made up to 16/12/08; full list of members
26 Jan 2009 353 Location of register 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 made up to 31 October 2007
11 Jan 2008 363a Return made up to 16/12/07; full list of members
18 Jul 2007 AA Accounts made up to 31 October 2006
05 Jan 2007 363s Return made up to 16/12/06; full list of members
04 Oct 2006 AA Accounts made up to 31 October 2005
25 Apr 2006 CERTNM Company name changed hamiltons architects LIMITED\certificate issued on 25/04/06
03 Jan 2006 363s Return made up to 16/12/05; full list of members
30 Sep 2005 AA Accounts made up to 31 October 2004
21 Mar 2005 225 Accounting reference date shortened from 31/12/04 to 31/10/04
10 Jan 2005 363s Return made up to 16/12/04; full list of members
08 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association