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PAUL HAMBILTON MARKETING LIMITED

Company number 06061757

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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 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 200
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Sep 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 200
17 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 200
13 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 200
13 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
30 May 2015 DISS40 Compulsory strike-off action has been discontinued
27 May 2015 AA Total exemption small company accounts made up to 31 March 2014
27 May 2015 CERTNM Company name changed paul hambilton trading LIMITED\certificate issued on 27/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-26
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
17 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
22 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
30 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
27 Jun 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
18 Aug 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
21 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010