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HAMILTON ENTERPRISES LIMITED

Company number 07620580

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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)
07 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
06 Sep 2017 CS01 Confirmation statement made on 3 May 2017 with no updates
25 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
25 Aug 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-08-25
  • GBP 100
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Dec 2015 AD01 Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to 18 Woodcock Dell Avenue Harrow Middx HA3 0NS on 8 December 2015
25 Jun 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
25 Jun 2015 CH01 Director's details changed for Herman Benjamin on 12 May 2015
25 Nov 2014 AD01 Registered office address changed from 13 Station Road London N3 2SB to 249 Cranbrook Road Ilford Essex IG1 4TG on 25 November 2014
25 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
16 Jul 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
23 Sep 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-23
15 Aug 2013 CH01 Director's details changed for Herman Benjamin on 15 August 2013
13 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
31 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
27 Jul 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
15 Jul 2011 AP01 Appointment of Herman Benjamin as a director
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 3 May 2011
  • GBP 100
14 Jul 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 March 2012
09 May 2011 TM01 Termination of appointment of Barbara Kahan as a director
03 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)