EIL- & KURIERDIENSTE HAMILTON LIMITED

Company number 05479733

Date	Type	Description	View / Download
19 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jan 2022	DS01	Application to strike the company off the register	(1 page)
09 Aug 2021	AA	Micro company accounts made up to 31 December 2020	(5 pages)
21 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	(3 pages)
26 Mar 2021	AP04	Appointment of Sl24 Ltd. as a secretary on 17 February 2021	(2 pages)
17 Feb 2021	AD01	Registered office address changed from Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5RF on 17 February 2021	(2 pages)
17 Feb 2021	TM02	Termination of appointment of Ledgers Secretaries Ltd as a secretary on 19 January 2021	(2 pages)
25 Aug 2020	AA	Micro company accounts made up to 31 December 2019	(3 pages)
04 Aug 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	(3 pages)
05 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(3 pages)
14 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	(3 pages)
20 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(3 pages)
17 Jul 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)
12 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages)
15 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(5 pages)
05 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
23 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-23 EUR 2	(4 pages)
09 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
19 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-19 EUR 2	(4 pages)
03 Dec 2014	CH04	Secretary's details changed for Ledgers Secretaries Ltd on 1 December 2014	(1 page)
03 Dec 2014	AD01	Registered office address changed from 76 High Street, Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW on 3 December 2014	(1 page)
02 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
02 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-02 EUR 2	(4 pages)
27 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)

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