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VIRDEE HAMILTON LIMITED

Company number 05503887

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-05
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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