HAMILTON BOND (NORTH) LIMITED

Company number 07499305

Date	Type	Description	View / Download
11 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
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)
02 Feb 2018	CS01	Confirmation statement made on 20 January 2018 with updates	(4 pages)
21 Aug 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
09 May 2017	TM01	Termination of appointment of James Michael Pickford as a director on 1 January 2017	(1 page)
07 Feb 2017	TM01	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016	(1 page)
31 Jan 2017	AP01	Appointment of Mr James Michael Pickford as a director on 1 January 2017	(2 pages)
31 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(5 pages)
27 Jan 2017	AP01	Appointment of Mr James Michael Pickford as a director on 1 January 2017	(2 pages)
16 Jan 2017	TM01	Termination of appointment of a director	(1 page)
13 Jan 2017	TM01	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016	(1 page)
13 Jan 2017	TM01	Termination of appointment of Alexander Douglas Alway as a director on 31 December 2016	(1 page)
16 May 2016	AA	Full accounts made up to 30 September 2015	(15 pages)
19 Apr 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
08 Mar 2016	AD03	Register(s) moved to registered inspection location 1 Tower Place West London EC3R 5BU	(1 page)
02 Feb 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100	(6 pages)
01 Feb 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	(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)