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HAMILTON SELKIRK LTD

Company number 05567041

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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)
23 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2018 TM01 Termination of appointment of Adam Eric Shaw as a director on 2 October 2018
14 Dec 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
31 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
13 Jan 2017 CS01 Confirmation statement made on 19 September 2016 with updates
31 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
23 Nov 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 10
13 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015
31 Oct 2014 AA Accounts for a small company made up to 31 January 2014
23 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 10
14 Nov 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 10
14 Nov 2013 TM01 Termination of appointment of Simon Selkirk as a director
29 Oct 2013 AA Accounts for a small company made up to 31 January 2013
11 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
11 Oct 2012 CH01 Director's details changed for Simon Selkirk on 1 March 2012
20 Aug 2012 AD01 Registered office address changed from 2 Mount Parade Harrogate North Yorkshire HG1 1BX on 20 August 2012
20 Aug 2012 AA01 Current accounting period shortened from 12 February 2013 to 31 January 2013
18 May 2012 AA Total exemption small company accounts made up to 12 February 2012
28 Feb 2012 AP01 Appointment of Mr Adam Eric Shaw as a director
28 Feb 2012 TM02 Termination of appointment of Sarah Selkirk as a secretary
28 Feb 2012 TM01 Termination of appointment of Sarah Selkirk as a director
28 Feb 2012 SH08 Change of share class name or designation
28 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association