- Company Overview for HAMILTON ISLAND INVESTMENTS LIMITED (06286069)
- Filing history for HAMILTON ISLAND INVESTMENTS LIMITED (06286069)
- People for HAMILTON ISLAND INVESTMENTS LIMITED (06286069)
- More for HAMILTON ISLAND INVESTMENTS LIMITED (06286069)
| 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) |
|---|---|---|---|
| 05 Sep 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 20 Jun 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 09 Jun 2017 | DS01 | Application to strike the company off the register | |
| 10 May 2017 | SH19 |
Statement of capital on 10 May 2017
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| 10 May 2017 | CAP-SS | Solvency Statement dated 25/04/17 | |
| 10 May 2017 | RESOLUTIONS |
Resolutions
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| 22 Aug 2016 | AR01 |
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-22
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| 14 Jun 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 09 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 26 Jun 2015 | AR01 |
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
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| 15 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 20 Jun 2014 | AR01 |
Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
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| 10 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 25 Jun 2013 | AR01 | Annual return made up to 19 June 2013 with full list of shareholders | |
| 04 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 29 Jun 2012 | AR01 | Annual return made up to 19 June 2012 with full list of shareholders | |
| 04 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 21 Jun 2011 | AR01 | Annual return made up to 19 June 2011 with full list of shareholders | |
| 10 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 21 Jun 2010 | AR01 | Annual return made up to 19 June 2010 with full list of shareholders | |
| 16 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 04 Jul 2009 | 363a | Return made up to 19/06/09; full list of members | |
| 28 May 2009 | 288a | Secretary appointed simon hamilton broadhead | |
| 28 May 2009 | 288b | Appointment terminated secretary mcs formations LIMITED | |
| 28 May 2009 | 287 | Registered office changed on 28/05/2009 from 235 old marylebone road london NW1 5QT |