HAMILTON BOND MIDLANDS LIMITED

Company number 07465556

Date	Type	Description	View / Download
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
28 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
21 Aug 2018	AP01	Appointment of Mrs Caroline Wendy Godwin as a director on 3 August 2018	(2 pages)
10 Aug 2018	TM01	Termination of appointment of Paul Francis Clayden as a director on 3 August 2018	(1 page)
08 May 2018	CS01	Confirmation statement made on 14 April 2018 with updates	(4 pages)
27 Apr 2018	PSC05	Change of details for Hamilton Bond Group Limited as a person with significant control on 6 April 2016	(2 pages)
21 Aug 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
13 Jun 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(5 pages)
06 Feb 2017	AP01	Appointment of Mr James Michael Pickford as a director on 1 January 2017	(2 pages)
13 Jan 2017	TM01	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016	(1 page)
17 May 2016	TM01	Termination of appointment of Alexander Douglas Alway as a director on 7 April 2016	(1 page)
16 May 2016	AA	Full accounts made up to 30 September 2015	(15 pages)
27 Apr 2016	AUD	Auditor's resignation	(2 pages)
15 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 101	(7 pages)
13 Apr 2016	AA01	Change of accounting reference date	(3 pages)
19 Jan 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 101	(4 pages)
19 Jan 2016	AD02	Register inspection address has been changed to 1 Tower Place West London EC3R 5BU	(1 page)
08 Jan 2016	AP01	Appointment of Mr Alexander Douglas Alway as a director on 15 December 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Mr Paul Francis Clayden as a director on 15 December 2015	(2 pages)
18 Dec 2015	AP03	Appointment of Mrs Dawn Jeanette Hodges as a secretary on 15 December 2015	(2 pages)
18 Dec 2015	TM01	Termination of appointment of Alexander Douglas Alway as a director on 15 December 2015	(1 page)
18 Dec 2015	AP01	Appointment of Mr Paul Edward Barnes as a director on 15 December 2015	(2 pages)
11 Dec 2015	TM01	Termination of appointment of Graeme Iain Monce as a director on 30 November 2015	(1 page)