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MAXWELL HAMILTON LIMITED

Company number 07493881

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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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2017 DS01 Application to strike the company off the register
07 Jul 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 June 2017
24 Apr 2017 AD01 Registered office address changed from 28 High Street Lymington Hampshire SO41 9AF to 4 Manning Avenue Christchurch BH23 4PW on 24 April 2017
17 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 1,110
04 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,110
10 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1,110
30 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
20 Feb 2012 AP03 Appointment of Marilyn Pascoe as a secretary
20 Feb 2012 TM02 Termination of appointment of Incorporated Company Secretaries Limited as a secretary
11 Oct 2011 AD01 Registered office address changed from 210 Palamos House 66-67 High Street Lymington Hampshire SO41 9AL United Kingdom on 11 October 2011
22 Feb 2011 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
22 Feb 2011 AP01 Appointment of Marilyn Ann Pascoe as a director
22 Feb 2011 AP01 Appointment of Brian William George Pascoe as a director
03 Feb 2011 SH01 Statement of capital following an allotment of shares on 25 January 2011
  • GBP 1,110
27 Jan 2011 AP04 Appointment of Incorporated Company Secretaries Limited as a secretary
19 Jan 2011 TM01 Termination of appointment of Barbara Kahan as a director