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HAMILTON PARIS LIMITED

Company number 06747318

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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)
25 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2013 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • GBP 58
12 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2013 DS01 Application to strike the company off the register
19 Feb 2013 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • GBP 50.8
13 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
12 Jul 2012 AD01 Registered office address changed from Flat 5 14 Pembridge Crescent London W11 3DU United Kingdom on 12 July 2012
25 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
24 Nov 2011 SH02 Sub-division of shares on 19 January 2011
22 Nov 2011 SH01 Statement of capital following an allotment of shares on 14 April 2011
  • GBP 30
21 Nov 2011 SH01 Statement of capital following an allotment of shares on 14 April 2011
  • GBP 30
01 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Mar 2011 AD01 Registered office address changed from Flat 5 14 Plembridge Crescent London W11 3DU on 1 March 2011
13 Jan 2011 AR01 Annual return made up to 12 November 2010 with full list of shareholders
22 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Mr Charles Nicolas Sebline on 12 November 2009
03 Dec 2009 CH01 Director's details changed for Miss Sophia Alexandra Hamilton on 12 November 2009
28 Jan 2009 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
23 Jan 2009 MA Memorandum and Articles of Association
21 Jan 2009 CERTNM Company name changed blushka LIMITED\certificate issued on 22/01/09
12 Nov 2008 NEWINC Incorporation