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HAMILTON GIBBS LIMITED

Company number 09203276

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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)
20 Nov 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2017	TM01	Termination of appointment of Imogen Iarissa Hamilton Ormerod as a director on 13 October 2017	View PDF Termination of appointment of Imogen Iarissa Hamilton Ormerod as a director on 13 October 2017 - link opens in a new window - 1 page (1 page)
22 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with no updates	View PDF Confirmation statement made on 4 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	View PDF Confirmation statement made on 4 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 May 2016	AA	Micro company accounts made up to 30 September 2015	View PDF Micro company accounts made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Nov 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 4	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 4 - link opens in a new window - 4 pages (4 pages)
25 Nov 2015	TM01	Termination of appointment of Amelia Emma Baalack as a director on 31 August 2015	View PDF Termination of appointment of Amelia Emma Baalack as a director on 31 August 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2015	TM01	Termination of appointment of Torjus Ossian Baalack as a director on 31 August 2015	View PDF Termination of appointment of Torjus Ossian Baalack as a director on 31 August 2015 - link opens in a new window - 1 page (1 page)
07 Sep 2015	CH01	Director's details changed for Major Piers Mark Peter Ormerod on 1 September 2015	View PDF Director's details changed for Major Piers Mark Peter Ormerod on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	CH01	Director's details changed for Imogen Iarissa Hamilton Ormerod on 1 September 2015	View PDF Director's details changed for Imogen Iarissa Hamilton Ormerod on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	CH01	Director's details changed for Torjus Ossian Baalack on 1 September 2015	View PDF Director's details changed for Torjus Ossian Baalack on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	CH01	Director's details changed for Amelia Emma Baalack on 1 September 2015	View PDF Director's details changed for Amelia Emma Baalack on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	AD01	Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to Voxhills Dartley Farm Duntisbourne Rouse Cirencester Gloucestershire GL7 7JH on 7 September 2015	View PDF Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to Voxhills Dartley Farm Duntisbourne Rouse Cirencester Gloucestershire GL7 7JH on 7 September 2015 - link opens in a new window - 1 page (1 page)
07 Sep 2015	TM01	Termination of appointment of Chloe Lucy Gibbs as a director on 31 July 2015	View PDF Termination of appointment of Chloe Lucy Gibbs as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
16 Jan 2015	SH01	Statement of capital following an allotment of shares on 17 September 2014 GBP 5	View PDF Statement of capital following an allotment of shares on 17 September 2014 GBP 5 - link opens in a new window - 3 pages (3 pages)
16 Jan 2015	AP01	Appointment of Ms Chloe Lucy Gibbs as a director on 17 September 2014	View PDF Appointment of Ms Chloe Lucy Gibbs as a director on 17 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-04 GBP 4	View PDF Incorporation Statement of capital on 2014-09-04 GBP 4 - link opens in a new window - 40 pages (40 pages)

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