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HAMILTON CAPITAL MANAGEMENT LIMITED

Company number 07063761

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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)
21 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2016 DS01 Application to strike the company off the register
07 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
04 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
02 Oct 2014 AA Accounts for a small company made up to 31 December 2013
08 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
27 Sep 2013 AA Accounts for a small company made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
14 Sep 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
08 Aug 2012 AA Accounts for a small company made up to 30 November 2011
02 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
21 Jul 2011 AA Accounts for a small company made up to 30 November 2010
07 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
12 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
09 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
11 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
01 Dec 2009 AP04 Appointment of Temple Secretarial Limited as a secretary
01 Dec 2009 AD01 Registered office address changed from 5 Fitzhardinge Street London W1H 6ED United Kingdom on 1 December 2009
02 Nov 2009 NEWINC Incorporation