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MORRIS HAMILTON (UK) LTD

Company number 05375871

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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)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2016 DS01 Application to strike the company off the register
29 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
24 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2
11 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Feb 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
01 Apr 2011 CH01 Director's details changed for Rodney Ian Long on 1 January 2011
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
10 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
10 Mar 2010 CH04 Secretary's details changed for Shore Secretaries Limited on 1 October 2009
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Dec 2009 TM01 Termination of appointment of Shore Directors Limited as a director
02 Dec 2009 AP01 Appointment of Rodney Ian Long as a director
04 Nov 2009 CERTNM Company name changed west sussex personnell LTD\certificate issued on 04/11/09
  • RES15 ‐ Change company name resolution on 2009-10-22
27 Oct 2009 CONNOT Change of name notice
03 Mar 2009 363a Return made up to 25/02/09; full list of members
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008