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CARTER HAMILTON LTD

Company number 07217495

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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)
23 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
21 Jul 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 2
21 Jul 2016 CH01 Director's details changed for Mr Paschal Mturuchuo Tesha on 1 June 2016
21 Jul 2016 CH01 Director's details changed for Mr Sifaeli Tesha on 1 June 2016
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2016 TM02 Termination of appointment of Pp Secretaries Limited as a secretary on 25 May 2015
28 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
14 Dec 2015 AD01 Registered office address changed from Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ to 15 Cambridge Grove Hove East Sussex BN3 3ED on 14 December 2015
06 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 May 2014 AP01 Appointment of Mr Paschal Mturuchuo Tesha as a director
25 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
09 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
09 May 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
09 May 2011 CH04 Secretary's details changed for P P Secretaries Limited on 8 April 2011
09 May 2011 TM02 Termination of appointment of Paschal Tesha as a secretary
12 Apr 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 March 2011
08 Apr 2011 AP04 Appointment of P P Secretaries Limited as a secretary
08 Apr 2011 AD01 Registered office address changed from 15 Cambridge Grove Hove East Sussex BN3 3ED United Kingdom on 8 April 2011