HAMILTONS RESIDENTIAL SALES LIMITED

Company number 06750217

Date	Type	Description	View / Download
11 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jul 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
08 Oct 2015	AD01	Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 8 October 2015	(2 pages)
06 Oct 2015	4.68	Liquidators' statement of receipts and payments to 30 July 2015	(15 pages)
09 Oct 2014	4.68	Liquidators' statement of receipts and payments to 30 July 2014	(15 pages)
08 Oct 2013	4.68	Liquidators' statement of receipts and payments to 30 July 2013	(14 pages)
21 Jan 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
21 Jan 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
16 Jan 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
06 Aug 2012	4.20	Statement of affairs with form 4.19	(6 pages)
06 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
06 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
06 Aug 2012	AD01	Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 6 August 2012	(2 pages)
19 Dec 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
19 Dec 2011	CC04	Statement of company's objects	(2 pages)
28 Nov 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders Statement of capital on 2011-11-28 GBP 100	(14 pages)
14 Sep 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
30 Nov 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(14 pages)
30 Nov 2010	CH01	Director's details changed for Christopher John Hamilton on 26 August 2010	(3 pages)
30 Nov 2010	CH03	Secretary's details changed for Christopher John Hamilton on 26 August 2010	(3 pages)
23 Nov 2010	CERTNM	Company name changed castles direct LIMITED\certificate issued on 23/11/10 RES15 ‐ Change company name resolution on 2010-11-18 NM01 ‐ Change of name by resolution	(3 pages)
19 Aug 2010	TM01	Termination of appointment of Vito Iannelli as a director	(2 pages)
18 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(6 pages)
19 Feb 2010	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(14 pages)

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