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HAMILTON MANAGEMENT (LONDON) LIMITED

Company number 08551763

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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)
05 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2024 SOAS(A) Voluntary strike-off action has been suspended
19 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2023 AA Full accounts made up to 31 March 2023
11 Dec 2023 DS01 Application to strike the company off the register
23 Dec 2022 AA Full accounts made up to 31 March 2022
01 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
21 Dec 2021 AA Full accounts made up to 31 March 2021
01 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
23 Feb 2021 AA Full accounts made up to 31 March 2020
02 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
12 Nov 2019 AA Full accounts made up to 31 March 2019
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2015
  • GBP 4
05 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
07 Oct 2019 TM01 Termination of appointment of John Unsworth as a director on 7 October 2019
31 Jan 2019 AA Full accounts made up to 31 March 2018
21 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
30 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with updates
30 Oct 2018 PSC07 Cessation of John Unsworth as a person with significant control on 30 October 2018
30 Oct 2018 PSC07 Cessation of Nicholas William Petheram as a person with significant control on 30 October 2018
30 Oct 2018 PSC07 Cessation of Martin O'connor as a person with significant control on 30 October 2018
30 Oct 2018 PSC07 Cessation of Manpreet Kaur Gill as a person with significant control on 30 October 2018
30 Oct 2018 PSC02 Notification of Bell Microsystems Limited as a person with significant control on 17 February 2017
06 Jun 2018 AUD Auditor's resignation
22 Feb 2018 PSC04 Change of details for Mr Nicholas William Petherham as a person with significant control on 22 February 2018