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JAMES HAMILTON4 LIMITED

Company number 06586293

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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)
22 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2012 AA Total exemption small company accounts made up to 31 March 2011
16 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
Statement of capital on 2012-05-16
  • GBP 1
16 May 2012 TM02 Termination of appointment of Charles Adams as a secretary on 1 September 2011
16 May 2012 AD02 Register inspection address has been changed from C/O Essentially 14th Floor 89 Albert Embankment London SE1 7TP United Kingdom
16 May 2012 AD01 Registered office address changed from C/O Essentially Southside 6th Floor 105 Victoria Street London SW1E 6QT England on 16 May 2012
17 Feb 2012 AA01 Previous accounting period shortened from 31 May 2011 to 31 March 2011
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2011 AP03 Appointment of Mr Charles Adams as a secretary
13 Jul 2011 TM02 Termination of appointment of Allan Reeves as a secretary
01 Jun 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
15 Apr 2011 AD01 Registered office address changed from C/O Essentially 14th Floor 89 Albert Embankment London SE1 7TP on 15 April 2011
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
11 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
11 Jun 2010 AD02 Register inspection address has been changed
10 Jun 2010 CH01 Director's details changed for James Hamilton on 7 May 2010
18 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
24 Sep 2009 363a Return made up to 07/05/09; full list of members
24 Sep 2009 288a Secretary appointed allan reeves
24 Sep 2009 287 Registered office changed on 24/09/2009 from 5 woodford road leicester leicestershire LE2 7AQ
01 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
30 May 2008 288a Director appointed james hamilton