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HAMILTON HOUSE DEVELOPMENTS LIMITED

Company number 06025912

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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)
07 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2020 DS01 Application to strike the company off the register
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
20 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 8 October 2017 with no updates
21 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
17 Dec 2015 CERTNM Company name changed hamilton house properties LIMITED\certificate issued on 17/12/15
  • RES15 ‐ Change company name resolution on 2015-11-27
17 Dec 2015 CONNOT Change of name notice
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
19 Dec 2013 AP01 Appointment of Mr Oliver Henry Hamilton Turney as a director
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
09 Feb 2012 TM02 Termination of appointment of Kerry Hogben as a secretary
09 Feb 2012 AP03 Appointment of Mr Guy Hamilton Turney as a secretary