- Company Overview for VIRDEE HAMILTON LIMITED (05503887)
- Filing history for VIRDEE HAMILTON LIMITED (05503887)
- People for VIRDEE HAMILTON LIMITED (05503887)
- Charges for VIRDEE HAMILTON LIMITED (05503887)
- Registers for VIRDEE HAMILTON LIMITED (05503887)
- More for VIRDEE HAMILTON LIMITED (05503887)
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) |
---|---|---|---|
30 Nov 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Sep 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
02 Sep 2021 | DS01 | Application to strike the company off the register | |
31 Aug 2021 | CS01 | Confirmation statement made on 8 July 2021 with no updates | |
10 Feb 2021 | PSC01 | Notification of Jonathan Lonsdale as a person with significant control on 5 February 2021 | |
09 Feb 2021 | PSC07 | Cessation of Octopus Communications Consultancy Ltd as a person with significant control on 5 February 2021 | |
09 Feb 2021 | RESOLUTIONS |
Resolutions
|
|
03 Feb 2021 | MR04 | Satisfaction of charge 055038870001 in full | |
30 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
13 Jul 2020 | CS01 | Confirmation statement made on 8 July 2020 with no updates | |
26 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
20 Aug 2019 | CS01 | Confirmation statement made on 8 July 2019 with no updates | |
07 Dec 2018 | RESOLUTIONS |
Resolutions
|
|
06 Dec 2018 | TM01 | Termination of appointment of Kumeljit Singh Purewal as a director on 29 November 2018 | |
28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
10 Jul 2018 | CS01 | Confirmation statement made on 8 July 2018 with no updates | |
04 Apr 2018 | AD01 | Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England to Charlotte Building 17 Gresse Street London W1T 1QL on 4 April 2018 | |
07 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
10 Jul 2017 | CS01 | Confirmation statement made on 8 July 2017 with no updates | |
23 Dec 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
28 Sep 2016 | AA01 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 | |
05 Aug 2016 | CH01 | Director's details changed for Mr Harvinder Singh Virdee on 5 August 2016 | |
05 Aug 2016 | CH04 | Secretary's details changed for Octopus Communications Consultancy Ltd on 5 August 2016 | |
05 Aug 2016 | AD03 | Register(s) moved to registered inspection location Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW |