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HAMILL INVESTMENTS LIMITED

Company number 06435713

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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)
26 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Mar 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
07 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 29 October 2021	View PDF Liquidators' statement of receipts and payments to 29 October 2021 - link opens in a new window - 18 pages (18 pages)
07 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 29 October 2020	View PDF Liquidators' statement of receipts and payments to 29 October 2020 - link opens in a new window - 22 pages (22 pages)
11 Nov 2019	AD01	Registered office address changed from Hq - Hamill at the Quays Clippers Quay Salford M50 3XP England to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on 11 November 2019	View PDF Registered office address changed from Hq - Hamill at the Quays Clippers Quay Salford M50 3XP England to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
08 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-30 - link opens in a new window - 1 page (1 page)
09 Sep 2019	AA	Unaudited abridged accounts made up to 29 September 2018	View PDF Unaudited abridged accounts made up to 29 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Feb 2019	CH01	Director's details changed for Mr Simon Philip Neill on 15 February 2019	View PDF Director's details changed for Mr Simon Philip Neill on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	CH01	Director's details changed for Mr Chris David Neill on 15 February 2019	View PDF Director's details changed for Mr Chris David Neill on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	AD01	Registered office address changed from Suite 5 Hamill House 112a - 116 Chorley New Road Bolton BL1 4DH to Hq - Hamill at the Quays Clippers Quay Salford M50 3XP on 15 February 2019	View PDF Registered office address changed from Suite 5 Hamill House 112a - 116 Chorley New Road Bolton BL1 4DH to Hq - Hamill at the Quays Clippers Quay Salford M50 3XP on 15 February 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	View PDF Confirmation statement made on 23 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	AA	Total exemption full accounts made up to 29 September 2017	View PDF Total exemption full accounts made up to 29 September 2017 - link opens in a new window - 16 pages (16 pages) Download iXBRL
09 Oct 2018	TM02	Termination of appointment of Barry Ernest Neill as a secretary on 8 October 2018	View PDF Termination of appointment of Barry Ernest Neill as a secretary on 8 October 2018 - link opens in a new window - 1 page (1 page)
21 Jun 2018	AA01	Previous accounting period shortened from 30 September 2017 to 29 September 2017	View PDF Previous accounting period shortened from 30 September 2017 to 29 September 2017 - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 September 2017	View PDF Previous accounting period extended from 31 March 2017 to 30 September 2017 - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	View PDF Confirmation statement made on 23 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jan 2017	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
15 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Nov 2015	CH03	Secretary's details changed for Mr Barry Ernest Neill on 30 November 2015	View PDF Secretary's details changed for Mr Barry Ernest Neill on 30 November 2015 - link opens in a new window - 1 page (1 page)
30 Nov 2015	CH01	Director's details changed for Mr Simon Philip Neill on 1 August 2015	View PDF Director's details changed for Mr Simon Philip Neill on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	MR01	Registration of charge 064357130002, created on 10 April 2015	View PDF Registration of charge 064357130002, created on 10 April 2015 - link opens in a new window - 38 pages (38 pages)

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