HAMILTON DAY LIMITED

Company number 07168089

Date	Type	Description	View / Download
23 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Dec 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
12 Aug 2015	4.20	Statement of affairs with form 4.19	(6 pages)
12 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
12 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-30	(1 page)
07 Jul 2015	AD01	Registered office address changed from 59 Union Street Dunstable Beds LU6 1EX to C/O Frp Advisory Llp 2nd Floor Trident House 42-48 Victoria Street St Albans Hertfordshire AL1 3HZ on 7 July 2015	(2 pages)
26 Feb 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 100	(4 pages)
23 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
07 Mar 2014	TM01	Termination of appointment of Timothy Church as a director	(1 page)
07 Mar 2014	AP01	Appointment of Mr Charlie James Perry as a director	(2 pages)
25 Feb 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100	(3 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
25 Feb 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(3 pages)
29 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
27 Feb 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(3 pages)
29 Nov 2011	CH01	Director's details changed for Mr Timothy David Church on 29 November 2011	(2 pages)
11 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
26 May 2011	AA01	Previous accounting period extended from 28 February 2011 to 30 April 2011	(3 pages)
14 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(3 pages)
17 Feb 2011	CERTNM	Company name changed rentacabin LIMITED\certificate issued on 17/02/11 RES15 ‐ Change company name resolution on 2011-02-17 NM01 ‐ Change of name by resolution	(3 pages)
25 Jan 2011	TM02	Termination of appointment of Michael Butcher as a secretary	(1 page)
21 Dec 2010	AD01	Registered office address changed from 23 the Business Centre Earl Soham Woodbridge Suffolk IP13 7SA England on 21 December 2010	(2 pages)
08 Dec 2010	AD01	Registered office address changed from 21 California Martlesham Woodbridge Suffolk IP12 4DE England on 8 December 2010	(1 page)
24 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(33 pages)