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HAMILTON FOX LIMITED

Company number 08542220

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Nov 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
11 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 23 February 2024	View PDF Liquidators' statement of receipts and payments to 23 February 2024 - link opens in a new window - 8 pages (8 pages)
23 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 23 February 2023	View PDF Liquidators' statement of receipts and payments to 23 February 2023 - link opens in a new window - 8 pages (8 pages)
25 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 23 February 2022	View PDF Liquidators' statement of receipts and payments to 23 February 2022 - link opens in a new window - 9 pages (9 pages)
15 Mar 2021	AD01	Registered office address changed from PO Box 978 Sidings Court Lakeside Doncaster DN4 5NU to C/O Kingsbridge Corporate 1st Floor Lowgate House Lowgate Hull HU1 1EL on 15 March 2021	View PDF Registered office address changed from PO Box 978 Sidings Court Lakeside Doncaster DN4 5NU to C/O Kingsbridge Corporate 1st Floor Lowgate House Lowgate Hull HU1 1EL on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-24 - link opens in a new window - 1 page (1 page)
15 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 May 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	View PDF Confirmation statement made on 23 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	AP01	Appointment of Mr Keith Stringer as a director on 1 January 2018	View PDF Appointment of Mr Keith Stringer as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
23 Sep 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
17 Aug 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
23 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 300	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 300 - link opens in a new window - 3 pages (3 pages)
26 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
08 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 300	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 300 - link opens in a new window - 3 pages (3 pages)
18 Feb 2015	TM01	Termination of appointment of Steven Gary Pepper as a director on 18 February 2015	View PDF Termination of appointment of Steven Gary Pepper as a director on 18 February 2015 - link opens in a new window - 1 page (1 page)
18 Feb 2015	AP01	Appointment of Mr Paul Stringer as a director on 18 February 2015	View PDF Appointment of Mr Paul Stringer as a director on 18 February 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	AP01	Appointment of Mr Mark Stringer as a director on 18 February 2015	View PDF Appointment of Mr Mark Stringer as a director on 18 February 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	TM01	Termination of appointment of Anthony Edward Grice as a director on 18 February 2015	View PDF Termination of appointment of Anthony Edward Grice as a director on 18 February 2015 - link opens in a new window - 1 page (1 page)
20 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)

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HAMILTON FOX LIMITED

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