HAMILTON BRADSHAW VENTURES LIMITED

Company number 06614044

Date	Type	Description	View / Download
10 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Sep 2013	CH03	Secretary's details changed for Mr Graham John Anthony Dolan on 1 September 2013	(2 pages)
27 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
03 Jul 2013	AD01	Registered office address changed from 32 Buckingham Way Frimley Camberley Surrey GU16 8XF United Kingdom on 3 July 2013	(1 page)
26 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders Statement of capital on 2012-06-26 GBP 1	(4 pages)
26 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
10 Aug 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(4 pages)
06 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
08 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(4 pages)
07 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
30 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Change of accounting reference date. 23/06/2009	(2 pages)
29 Jun 2009	363a	Return made up to 06/06/09; full list of members	(3 pages)
23 Jun 2009	288c	Director's Change of Particulars / tristan ramus / 01/07/2008 / HouseName/Number was: , now: linden house; Street was: rose cottage, now: 24A chiltern hills road; Area was: forty green road, knotty green, now: ; Post Code was: HP9 1XL, now: HP9 1PL	(1 page)
23 Jun 2009	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	(1 page)
09 Feb 2009	288a	Secretary appointed graham john anthony dolan	(1 page)
19 Jan 2009	287	Registered office changed on 19/01/2009 from 2 a c court high street thames ditton surrey KT7 0SR	(1 page)
09 Jan 2009	288b	Appointment Terminated Secretary rjp secretaries LIMITED	(1 page)
24 Oct 2008	288a	Director appointed tristan nicholas ramus	(2 pages)
24 Oct 2008	288b	Appointment Terminated Director jls corporate LIMITED	(1 page)
20 Jun 2008	CERTNM	Company name changed hamiltion bradshaw ventures LIMITED\certificate issued on 24/06/08	(2 pages)
06 Jun 2008	NEWINC	Incorporation	(16 pages)