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HAMILTON SQUARE ESTATES LIMITED

Company number 07302275

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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)
18 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 30 November 2022
15 Dec 2021 LIQ02 Statement of affairs
15 Dec 2021 600 Appointment of a voluntary liquidator
15 Dec 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-12-01
10 Dec 2021 AD01 Registered office address changed from 251 Cleveland Street Birkenhead Merseyside CH41 3QF to Marshall Peters , Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 10 December 2021
28 Aug 2021 AD01 Registered office address changed from 1 Cleveland St Birkenhead Wirral Merseyside CH41 6nd to 251 Cleveland Street Birkenhead Merseyside CH41 3QF on 28 August 2021
23 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2020 CS01 Confirmation statement made on 2 July 2020 with updates
06 Jun 2020 PSC07 Cessation of Denise O'hanlon as a person with significant control on 6 June 2020
01 Apr 2020 AA Total exemption full accounts made up to 31 March 2018
12 Sep 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
25 May 2019 DISS40 Compulsory strike-off action has been discontinued
21 May 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2019 PSC04 Change of details for Ms Denise O'hanlon as a person with significant control on 28 February 2019
13 Mar 2019 PSC04 Change of details for Mr Andrew Mccausland as a person with significant control on 28 February 2019
11 Mar 2019 CH01 Director's details changed for Mr Andrew Mccausland on 28 February 2019
21 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
23 Aug 2018 CS01 Confirmation statement made on 2 July 2018 with updates
23 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
24 Jul 2017 PSC01 Notification of Denise O'hanlon as a person with significant control on 6 April 2016
24 Jul 2017 PSC04 Change of details for Mr Andrew Mccausland as a person with significant control on 6 April 2016