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SIMON HAMILTON & ASSOCIATES LTD

Company number 07115710

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2014 DS01 Application to strike the company off the register
10 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Feb 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
05 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
28 Jan 2014 AD01 Registered office address changed from 1st Floor 55-59 Shaftesbury Avenue London W1D 6LD England on 28 January 2014
07 Feb 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
30 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
30 Jan 2012 AD01 Registered office address changed from 1st Floor 55-59 Shaftesbury Avenue London W1D 6LD England on 30 January 2012
30 Jan 2012 AD01 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH on 30 January 2012
23 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Sep 2011 AD01 Registered office address changed from Office 404 Albany House 324 Regent Street London W1B 3HH on 7 September 2011
18 Aug 2011 AA01 Previous accounting period extended from 31 January 2011 to 31 March 2011
07 Apr 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
07 Apr 2011 CH01 Director's details changed for Mr Simon George Hamilton on 31 December 2010
04 Jan 2010 NEWINC Incorporation