HAMILTON HEATH HOLDINGS LIMITED

Company number 05533029

Date	Type	Description	View / Download
05 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Nov 2017	TM01	Termination of appointment of Stuart Adam Marks as a director on 26 October 2017	(1 page)
19 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
07 Feb 2017	AA	Accounts for a small company made up to 31 May 2016	(5 pages)
05 Jan 2017	CS01	Confirmation statement made on 30 October 2016 with updates	(5 pages)
14 Sep 2016	AP01	Appointment of Mr Mark Jonathan Clynes as a director on 4 August 2016	(2 pages)
14 Sep 2016	AP01	Appointment of Mr Andrew Jonathan Chaytow as a director on 4 August 2016	(2 pages)
04 Mar 2016	AA	Accounts for a small company made up to 31 May 2015	(5 pages)
16 Dec 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 50	(3 pages)
16 Dec 2015	AD01	Registered office address changed from Hamilton House Warth Industrial Park Warth Road, Bury Lancashire BL9 9NB to Lester House 19-21 Broad Street Bury Lancashire BL9 0DA on 16 December 2015	(1 page)
12 Mar 2015	AA	Accounts for a small company made up to 31 May 2014	(5 pages)
23 Dec 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 50	(3 pages)
04 Mar 2014	AA	Accounts for a small company made up to 31 May 2013	(5 pages)
31 Oct 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 50	(3 pages)
25 Oct 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders	(3 pages)
20 Aug 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
09 Jul 2013	AA01	Previous accounting period shortened from 30 September 2013 to 31 May 2013	(1 page)
04 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	(5 pages)
20 Feb 2013	AA01	Previous accounting period extended from 29 May 2012 to 30 September 2012	(1 page)
05 Sep 2012	AP01	Appointment of Mr Stuart Adam Marks as a director	(2 pages)
24 Aug 2012	AP01	Appointment of Mr Mark Rubens as a director	(2 pages)
20 Aug 2012	TM01	Termination of appointment of Mark Clynes as a director	(1 page)
20 Aug 2012	TM01	Termination of appointment of Andrew Chaytow as a director	(1 page)
20 Aug 2012	TM02	Termination of appointment of Andrew Chaytow as a secretary	(1 page)

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