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HAMISH ALEXANDER LIMITED

Company number 08575909

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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)
15 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 28 September 2019
08 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 28 September 2018
04 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 28 September 2017
13 Oct 2016 AD01 Registered office address changed from 61 Stanley Road Bootle Merseyside L20 7BZ to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 13 October 2016
11 Oct 2016 4.20 Statement of affairs with form 4.19
11 Oct 2016 600 Appointment of a voluntary liquidator
11 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-29
18 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
22 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Aug 2015 TM01 Termination of appointment of Simon James Kirkham as a director on 1 August 2015
02 Aug 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 100
05 Jun 2015 AP01 Appointment of Mr Robin Carl Hector as a director on 14 May 2015
16 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
24 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
23 Jun 2014 AD01 Registered office address changed from 34 Shrewsbury Road Prenton Merseyside CH43 2HZ England on 23 June 2014
19 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted