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HAMILTON SHAW LTD

Company number 07317588

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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)
27 Mar 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates
09 Aug 2016 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 9 August 2016
09 Aug 2016 AD01 Registered office address changed from 6 Heathside Park Camberley Surrey GU15 1PT to 27 Old Gloucester Street London WC1N 3AX on 9 August 2016
05 May 2016 AA Total exemption small company accounts made up to 31 July 2015
10 Dec 2015 AA Total exemption small company accounts made up to 31 July 2014
14 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
13 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
04 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2015 AA Total exemption small company accounts made up to 31 July 2013
07 Nov 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
09 Sep 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
09 Sep 2013 AD01 Registered office address changed from Cedar House Cedar Lane Frimley Rd Surrey GU16 7HZ England on 9 September 2013
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
31 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
31 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2012 AA Total exemption small company accounts made up to 31 July 2011
17 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
15 Sep 2011 CH01 Director's details changed for Mrs Julie Wright on 15 September 2011
08 Mar 2011 AD01 Registered office address changed from Quatro House Frimley Rd Camberley Surrey GU16 7ER England on 8 March 2011