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HAMILTON GRINLEY LTD

Company number 05115527

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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)
15 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2012 DS01 Application to strike the company off the register
04 Jan 2012 TM01 Termination of appointment of Hamilton Fargo Llc as a director on 1 January 2012
09 Dec 2011 AP01 Appointment of Mr Alan Williams Why as a director on 1 December 2011
03 Aug 2011 AA Accounts for a dormant company made up to 30 April 2011
28 Jun 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
Statement of capital on 2011-06-28
  • GBP 1
16 Sep 2010 AA Accounts for a dormant company made up to 30 April 2010
27 Apr 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
27 Apr 2010 CH04 Secretary's details changed for Intercessions Limited on 27 April 2010
27 Apr 2010 CH02 Director's details changed for Hamilton Fargo Llc on 27 April 2010
27 Apr 2010 AD01 Registered office address changed from 269 Farnborough Road Farnborough Hampshire GU14 7LX on 27 April 2010
19 Aug 2009 AA Accounts made up to 30 April 2009
11 Jun 2009 363a Return made up to 27/04/09; full list of members
24 Jun 2008 AA Accounts made up to 30 April 2008
29 Apr 2008 363a Return made up to 27/04/08; full list of members
03 Aug 2007 AA Accounts made up to 30 April 2007
09 May 2007 363a Return made up to 27/04/07; full list of members
11 Nov 2006 AA Accounts made up to 30 April 2006
01 Aug 2006 287 Registered office changed on 01/08/06 from: 15 rectory road farnborough hants GU14 7BU
13 Jun 2006 363a Return made up to 27/04/06; full list of members
09 Dec 2005 287 Registered office changed on 09/12/05 from: ramblers st ives close theale reading berkshire
31 Oct 2005 AA Accounts made up to 30 April 2005
13 Jun 2005 363s Return made up to 27/04/05; full list of members
10 May 2004 287 Registered office changed on 10/05/04 from: 15 rectory road farnborough hampshire GU14 7BU