HAMILTON MANOR LIMITED

Company number 09154162

Date	Type	Description	View / Download
19 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 May 2018	CH01	Director's details changed for Mr Michael Alastair Spink on 21 May 2018	(2 pages)
21 May 2018	CH01	Director's details changed for Mr Robert Michael Randall on 21 May 2018	(2 pages)
21 May 2018	CH01	Director's details changed for Mr Christopher Leslie Hill on 21 May 2018	(2 pages)
03 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
09 Jan 2018	DS02	Withdraw the company strike off application	(1 page)
07 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
14 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with updates	(4 pages)
14 Aug 2017	PSC07	Cessation of Henley Land Limited as a person with significant control on 8 August 2017	(1 page)
14 Aug 2017	PSC02	Notification of Hill Spink Limited as a person with significant control on 8 August 2017	(2 pages)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
31 May 2017	MR04	Satisfaction of charge 091541620001 in full	(1 page)
27 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages)
14 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1	(5 pages)
08 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
10 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1	(5 pages)
05 Aug 2015	AA01	Previous accounting period shortened from 31 July 2015 to 30 April 2015	(1 page)
05 Nov 2014	MA	Memorandum and Articles of Association	(23 pages)
05 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
17 Oct 2014	MR01	Registration of charge 091541620001, created on 10 October 2014	(33 pages)
05 Sep 2014	AP01	Appointment of Mr Michael Alastair Spink as a director on 4 September 2014	(2 pages)
30 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)