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HAMILTONS HOLDINGS LIMITED

Company number 06981403

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2010 DS01 Application to strike the company off the register
30 Oct 2009 TM01 Termination of appointment of David Lawrence as a director
29 Oct 2009 AP03 Appointment of Jennifer Anne Hamilton as a secretary
29 Oct 2009 AP01 Appointment of Mr Timothy Patrick Hamilton as a director
29 Oct 2009 TM01 Termination of appointment of Bruce Beresford as a director
29 Oct 2009 TM02 Termination of appointment of Bruce Beresford as a secretary
13 Oct 2009 CH01 Director's details changed for Mr David Charles Lawrence on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr David Charles Lawrence on 1 October 2009
12 Oct 2009 CH03 Secretary's details changed for Mr Bruce Beresford on 1 October 2009
05 Oct 2009 CH01 Director's details changed
04 Oct 2009 CH01 Director's details changed for Mr Bruce Beresford on 1 October 2009
25 Aug 2009 225 Accounting reference date extended from 31/08/2010 to 31/10/2010
25 Aug 2009 88(2) Ad 05/08/09-24/08/09 gbp si 1@1=1 gbp ic 1/2
25 Aug 2009 288a Director appointed mr david charles lawrence
21 Aug 2009 287 Registered office changed on 21/08/2009 from talgarth sunny ave crawley down west sussex RH10 4JL united kingdom
05 Aug 2009 NEWINC Incorporation