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HAMILTON SEYMOUR LIMITED

Company number 06554367

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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)
03 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 May 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 May 2021	SH19	Statement of capital on 6 May 2021 GBP 119,592	View PDF Statement of capital on 6 May 2021 GBP 119,592 - link opens in a new window - 3 pages (3 pages)
06 May 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Apr 2021	CAP-SS	Solvency Statement dated 28/03/21	View PDF Solvency Statement dated 28/03/21 - link opens in a new window - 1 page (1 page)
21 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Payment to holders made in euros 28/03/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Payment to holders made in euros 28/03/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AA01	Previous accounting period extended from 29 December 2020 to 31 March 2021	View PDF Previous accounting period extended from 29 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2020	AA	Unaudited abridged accounts made up to 29 December 2019	View PDF Unaudited abridged accounts made up to 29 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with updates	View PDF Confirmation statement made on 3 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2020	PSC01	Notification of Monika Goldmann as a person with significant control on 1 April 2020	View PDF Notification of Monika Goldmann as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	PSC07	Cessation of Adriano Cefai as a person with significant control on 1 April 2020	View PDF Cessation of Adriano Cefai as a person with significant control on 1 April 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2019	AD01	Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 29 October 2019	View PDF Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 29 October 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	AA	Total exemption full accounts made up to 29 December 2018	View PDF Total exemption full accounts made up to 29 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Unaudited abridged accounts made up to 29 December 2017	View PDF Unaudited abridged accounts made up to 29 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2018	AA01	Previous accounting period shortened from 30 December 2017 to 29 December 2017	View PDF Previous accounting period shortened from 30 December 2017 to 29 December 2017 - link opens in a new window - 1 page (1 page)
09 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	View PDF Confirmation statement made on 3 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2018	AA	Total exemption full accounts made up to 30 December 2016	View PDF Total exemption full accounts made up to 30 December 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	View PDF Previous accounting period shortened from 31 December 2016 to 30 December 2016 - link opens in a new window - 1 page (1 page)
16 May 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2017	AD01	Registered office address changed from Office 14 10-12 Baches Street London N1 6DL United Kingdom to C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 22 February 2017	View PDF Registered office address changed from Office 14 10-12 Baches Street London N1 6DL United Kingdom to C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 22 February 2017 - link opens in a new window - 1 page (1 page)

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