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DOUGLAS HAMILTON LTD

Company number 06794807

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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)
09 Oct 2024 AD01 Registered office address changed from 568 Penn Road Wolverhampton WV4 4HU to Inducta House Fryers Road Bloxwich Walsall West Midlands WS2 7LZ on 9 October 2024
09 Oct 2024 LIQ02 Statement of affairs
09 Oct 2024 600 Appointment of a voluntary liquidator
09 Oct 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-10-01
03 May 2024 AA Micro company accounts made up to 30 April 2023
24 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
28 Apr 2023 AA Unaudited abridged accounts made up to 30 April 2022
31 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
30 May 2022 AA Micro company accounts made up to 30 April 2021
20 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
20 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
30 Oct 2020 AA Micro company accounts made up to 30 April 2020
20 Feb 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
23 Jan 2020 AA Micro company accounts made up to 30 April 2019
28 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
25 Jan 2019 AA Micro company accounts made up to 30 April 2018
15 Feb 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
17 Jan 2018 AA Micro company accounts made up to 30 April 2017
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
25 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
21 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000
21 Jan 2016 AD01 Registered office address changed from C/O Xl Associates Uk Ltd Hazara House 504 Dudley Road Wolverhampton West Midlands WV2 3AA to 568 Penn Road Wolverhampton WV4 4HU on 21 January 2016
08 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
28 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,000
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014