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HAMILL QUAYS LIMITED

Company number 08053592

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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)
19 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2019 AA Accounts for a dormant company made up to 30 July 2018
29 May 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
15 Feb 2019 CH01 Director's details changed for Mr Simon Philip Neill on 15 February 2019
15 Feb 2019 CH01 Director's details changed for Mr Chris David Neill on 15 February 2019
15 Feb 2019 AD01 Registered office address changed from Hamill House 112-116 Chorley New Road Bolton Lancashire BL1 4DH to Hq - Hamill at the Quays Clippers Quay Salford M50 3XP on 15 February 2019
24 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
10 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
07 Jun 2017 AA Accounts for a dormant company made up to 31 July 2016
05 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
27 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
21 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
11 Feb 2016 AA01 Previous accounting period extended from 31 May 2015 to 31 July 2015
30 Nov 2015 CH01 Director's details changed for Mr Simon Philip Neill on 30 November 2015
09 Jun 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2
19 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
21 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
31 Mar 2014 CH01 Director's details changed for Mr Simon Philip Neill on 31 March 2014
21 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
08 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
01 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)