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HAMILTON JONES INTERIORS LIMITED

Company number 08853528

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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)
28 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
28 May 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 30 July 2019
30 Aug 2018 AD01 Registered office address changed from 1623 Warwick Road Knowle Solihull B93 9LF to Saxon House Saxon Way Cheltenham GL52 6QX on 30 August 2018
22 Aug 2018 LIQ02 Statement of affairs
22 Aug 2018 600 Appointment of a voluntary liquidator
22 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-31
10 Feb 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2017 AA Total exemption small company accounts made up to 31 January 2016
31 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
24 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 1
26 Oct 2015 CH01 Director's details changed for Sami Mansouri on 26 October 2015
20 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Jan 2015 AD01 Registered office address changed from C/O Athos Business Solutions Limited 1623 Warwick Road Knowle Solihull West Midlands B93 9LF to 1623 Warwick Road Knowle Solihull B93 9LF on 28 January 2015
27 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
27 Jan 2015 AP04 Appointment of Athos Business Solutions Limited as a secretary on 1 January 2015
27 Jan 2015 AD01 Registered office address changed from C/O Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England to C/O Athos Business Solutions Limited 1623 Warwick Road Knowle Solihull West Midlands B93 9LF on 27 January 2015
12 Feb 2014 CH01 Director's details changed for Sam Mansouri on 6 February 2014
21 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-21
  • GBP 1