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HAMILTON PROPERTY SOLUTIONS LIMITED

Company number 07857424

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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)
21 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2013 AD01 Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ England on 30 December 2013
12 Dec 2013 TM01 Termination of appointment of Janet Ayres as a director
10 Dec 2013 SOAS(A) Voluntary strike-off action has been suspended
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2013 DS01 Application to strike the company off the register
10 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
09 Sep 2013 AA01 Previous accounting period shortened from 31 October 2013 to 31 May 2013
23 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
13 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
Statement of capital on 2012-12-13
  • GBP 100
13 Dec 2012 CH01 Director's details changed for Mrs Janet Ayres on 28 October 2012
02 Jul 2012 AD01 Registered office address changed from 37 Lady Hamilton Court Banstaple Road Southend on Sea Essex SS1 3QH England on 2 July 2012
02 Jul 2012 AA01 Current accounting period shortened from 30 November 2012 to 31 October 2012
29 Nov 2011 TM01 Termination of appointment of Michael Buss as a director
23 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)