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HAMILTON INVESTMENT PROPERTIES LIMITED

Company number 06546094

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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)
12 Dec 2012 AA Total exemption small company accounts made up to 31 December 2010
13 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 December 2011
09 Aug 2012 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012
18 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 May 2012 AA01 Current accounting period shortened from 26 September 2011 to 31 December 2010
01 May 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
07 Mar 2012 TM01 Termination of appointment of David Silver as a director
21 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Oct 2010 AD01 Registered office address changed from 1-6 Clay Street London W1U 6DA on 13 October 2010
10 May 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
22 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
25 Nov 2009 AA01 Previous accounting period extended from 31 March 2009 to 26 September 2009
08 Apr 2009 363a Return made up to 27/03/09; full list of members
28 Nov 2008 88(2) Ad 27/03/08\gbp si 99@1=99\gbp ic 1/100\
20 May 2008 288b Appointment terminated secretary temple secretaries LIMITED
20 May 2008 288b Appointment terminated director company directors LIMITED
20 May 2008 288a Director appointed david silver
20 May 2008 288a Director and secretary appointed edward offenbach
27 Mar 2008 NEWINC Incorporation