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CHARLES HAMILTON ESTATES LIMITED

Company number 06341983

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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)
27 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
06 May 2014	4.68	Liquidators' statement of receipts and payments to 24 February 2014	View PDF Liquidators' statement of receipts and payments to 24 February 2014 - link opens in a new window - 14 pages (14 pages)
05 Mar 2013	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 5 March 2013	View PDF Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 5 March 2013 - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Mar 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
05 Mar 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Nov 2012	AA01	Current accounting period extended from 31 October 2012 to 30 November 2012	View PDF Current accounting period extended from 31 October 2012 to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders Statement of capital on 2012-09-12 GBP 100	View PDF Annual return made up to 14 August 2012 with full list of shareholders Statement of capital on 2012-09-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Jan 2012	AA	Total exemption full accounts made up to 31 October 2011	View PDF Total exemption full accounts made up to 31 October 2011 - link opens in a new window - 9 pages (9 pages)
30 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
25 Oct 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Oct 2010	CH01	Director's details changed for Humma Zubair on 14 August 2010	View PDF Director's details changed for Humma Zubair on 14 August 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
25 Aug 2009	363a	Return made up to 14/08/09; full list of members	View PDF Return made up to 14/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Feb 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 5 pages (5 pages)
27 Aug 2008	363a	Return made up to 14/08/08; full list of members	View PDF Return made up to 14/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Sep 2007	88(2)R	Ad 14/08/07--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 14/08/07--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
17 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Sep 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
17 Sep 2007	287	Registered office changed on 17/09/07 from: lynton house 7-12 tavistock square london WC1H 9BQ	View PDF Registered office changed on 17/09/07 from: lynton house 7-12 tavistock square london WC1H 9BQ - link opens in a new window - 1 page (1 page)
17 Sep 2007	225	Accounting reference date extended from 31/08/08 to 31/10/08	View PDF Accounting reference date extended from 31/08/08 to 31/10/08 - link opens in a new window - 1 page (1 page)
16 Aug 2007	287	Registered office changed on 16/08/07 from: the studio, st nicholas close elstree herts. WD6 3EW	View PDF Registered office changed on 16/08/07 from: the studio, st nicholas close elstree herts. WD6 3EW - link opens in a new window - 1 page (1 page)

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