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HAMILTON CHARLES LIMITED

Company number 06719550

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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)
20 Mar 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
25 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
21 Sep 2016 CH01 Director's details changed for Mr Andrew Hamilton Budden on 20 September 2016
21 Sep 2016 CH03 Secretary's details changed for Mr Andrew Hamilton Budden on 20 September 2016
21 Sep 2016 AD01 Registered office address changed from 4 Brindley Park Sandbach Cheshire CW11 3RP to Baddiley Lane Farmhouse Baddiley Lane Baddiley Nantwich Cheshire CW5 8BP on 21 September 2016
25 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
04 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 4
08 Dec 2014 AA Accounts for a dormant company made up to 31 October 2014
05 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 4
30 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
24 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 4
28 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
04 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
18 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Dec 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
01 Dec 2011 AD01 Registered office address changed from Suite B West Barn Rouge Farm Normans Lane Higher Whitley Warrington Cheshire WA4 4PY on 1 December 2011
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
19 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
24 Aug 2010 SH01 Statement of capital following an allotment of shares on 15 October 2009
  • GBP 4
08 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
12 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for John Charles Batterton on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Andrew Hamilton Budden on 12 October 2009