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HAMILTON FOX LIMITED

Company number 08542220

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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)
11 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 23 February 2024
23 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 23 February 2023
25 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 23 February 2022
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
15 Mar 2021 600 Appointment of a voluntary liquidator
15 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-24
15 Mar 2021 LIQ01 Declaration of solvency
09 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
13 Dec 2019 AA Micro company accounts made up to 30 April 2019
31 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
20 Dec 2018 AA Micro company accounts made up to 30 April 2018
05 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
05 Jan 2018 AP01 Appointment of Mr Keith Stringer as a director on 1 January 2018
23 Sep 2017 AA Micro company accounts made up to 30 April 2017
06 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
17 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
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
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
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
18 Feb 2015 TM01 Termination of appointment of Steven Gary Pepper as a director on 18 February 2015
18 Feb 2015 AP01 Appointment of Mr Paul Stringer as a director on 18 February 2015
18 Feb 2015 AP01 Appointment of Mr Mark Stringer as a director on 18 February 2015
18 Feb 2015 TM01 Termination of appointment of Anthony Edward Grice as a director on 18 February 2015
20 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
03 Jul 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 300