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HAMILTON LOGISTIC SERVICES LTD

Company number 07588495

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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)
20 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jul 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
24 May 2022	AD01	Registered office address changed from The Stables,Kilby Bridge Farm Durnford Road Wigston LE18 2RG England to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 24 May 2022	View PDF Registered office address changed from The Stables,Kilby Bridge Farm Durnford Road Wigston LE18 2RG England to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
23 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 May 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-18 - link opens in a new window - 1 page (1 page)
08 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Aug 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Sep 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Nov 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	View PDF Confirmation statement made on 1 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	PSC04	Change of details for Mr Alistair John Hamilton as a person with significant control on 14 November 2019	View PDF Change of details for Mr Alistair John Hamilton as a person with significant control on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	CH01	Director's details changed for Mr Alistair John Hamilton on 15 November 2019	View PDF Director's details changed for Mr Alistair John Hamilton on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	AD01	Registered office address changed from Suite 10 Dunn House 15 Warren Park Way Enderby Leicester Leicestershire LE19 4SA to The Stables,Kilby Bridge Farm Durnford Road Wigston LE18 2RG on 18 November 2019	View PDF Registered office address changed from Suite 10 Dunn House 15 Warren Park Way Enderby Leicester Leicestershire LE19 4SA to The Stables,Kilby Bridge Farm Durnford Road Wigston LE18 2RG on 18 November 2019 - link opens in a new window - 1 page (1 page)
10 Aug 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2019	PSC01	Notification of Alistair John Hamilton as a person with significant control on 1 August 2017	View PDF Notification of Alistair John Hamilton as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jan 2019	CS01	Confirmation statement made on 1 April 2018 with no updates	View PDF Confirmation statement made on 1 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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