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R HAMILTON HOLDINGS LTD

Company number 08747262

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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)
02 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 May 2017	4.71	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 - 15 pages (15 pages)
08 Apr 2016	AD01	Registered office address changed from 20 the Parkwood Centre Aston Road Waterlooville Hampshire PO7 7HT to C/O Rsm Restructuring Advisory Llp Suite a, 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 8 April 2016	View PDF Registered office address changed from 20 the Parkwood Centre Aston Road Waterlooville Hampshire PO7 7HT to C/O Rsm Restructuring Advisory Llp Suite a, 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 8 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-22 - link opens in a new window - 1 page (1 page)
17 Mar 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1,000	View PDF Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
11 Nov 2015	CH01	Director's details changed for Mr Richard Hamilton on 1 November 2015	View PDF Director's details changed for Mr Richard Hamilton on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	AD01	Registered office address changed from Speedo Repair Ltd Unit 4 the Parkwood Centre Aston Road Waterlooville PO7 7HT to 20 the Parkwood Centre Aston Road Waterlooville Hampshire PO7 7HT on 11 November 2015	View PDF Registered office address changed from Speedo Repair Ltd Unit 4 the Parkwood Centre Aston Road Waterlooville PO7 7HT to 20 the Parkwood Centre Aston Road Waterlooville Hampshire PO7 7HT on 11 November 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Dec 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1,000	View PDF Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	AA01	Current accounting period extended from 31 October 2014 to 28 February 2015	View PDF Current accounting period extended from 31 October 2014 to 28 February 2015 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 8 November 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 8 November 2013 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
24 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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