- Company Overview for HAMILTON SEYMOUR LIMITED (06554367)
- Filing history for HAMILTON SEYMOUR LIMITED (06554367)
- People for HAMILTON SEYMOUR LIMITED (06554367)
- More for HAMILTON SEYMOUR LIMITED (06554367)
| 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 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 03 Aug 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
| 02 Aug 2016 | AR01 |
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-08-02
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| 05 Jul 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 22 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 12 Jun 2015 | AD01 | Registered office address changed from Nkp House , 3rd Floor Front 93-95 Borough High Street London SE1 1NL United Kingdom to Office 14 10-12 Baches Street London N1 6DL on 12 June 2015 | |
| 08 Jun 2015 | TM01 | Termination of appointment of Nicola Zampino as a director on 28 May 2015 | |
| 08 Jun 2015 | AP01 | Appointment of Monika Goldmann as a director on 28 May 2015 | |
| 28 May 2015 | AD01 | Registered office address changed from 126 Aldersgate Street London EC1A 4JQ to Nkp House , 3rd Floor Front 93-95 Borough High Street London SE1 1NL on 28 May 2015 | |
| 26 Apr 2015 | AR01 |
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-26
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| 20 Feb 2015 | TM02 | Termination of appointment of Tmp Business Services Ltd as a secretary on 20 February 2015 | |
| 20 Feb 2015 | TM01 | Termination of appointment of Edward Petre-Mears as a director on 20 February 2015 | |
| 20 Feb 2015 | AP01 | Appointment of Mr Nicola Zampino as a director on 20 February 2015 | |
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 13 Apr 2014 | AR01 |
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-13
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| 26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 09 Apr 2013 | AR01 | Annual return made up to 3 April 2013 with full list of shareholders | |
| 25 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 12 Apr 2012 | AR01 | Annual return made up to 3 April 2012 with full list of shareholders | |
| 12 Apr 2012 | CH01 | Director's details changed for Mr Edward Petre-Mears on 2 April 2012 | |
| 21 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 08 Apr 2011 | AR01 | Annual return made up to 3 April 2011 with full list of shareholders | |
| 08 Apr 2011 | AA01 | Previous accounting period shortened from 30 April 2011 to 31 December 2010 | |
| 08 Apr 2011 | AD01 | Registered office address changed from 126 Aldersgate Street London EC1A 4JQ United Kingdom on 8 April 2011 | |
| 21 Mar 2011 | AA | Total exemption small company accounts made up to 30 April 2010 |