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HAMILTON ASSETS DEVELOPMENTS LIMITED

Company number 09427138

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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)
24 Dec 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2024 DS01 Application to strike the company off the register
07 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with updates
12 May 2022 AA Accounts for a small company made up to 31 December 2021
07 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with updates
08 Oct 2021 AA Accounts for a small company made up to 31 December 2020
09 Feb 2021 AA Accounts for a small company made up to 31 December 2019
08 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with updates
12 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
23 May 2019 AA Accounts for a small company made up to 31 December 2018
06 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
09 Nov 2018 AD01 Registered office address changed from Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom to 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS on 9 November 2018
19 Apr 2018 AA Accounts for a small company made up to 31 December 2017
09 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
05 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
07 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
23 May 2016 AA Accounts for a small company made up to 31 December 2015
06 May 2016 AA01 Previous accounting period shortened from 28 February 2016 to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
31 Mar 2015 TM01 Termination of appointment of Marion Black as a director on 4 March 2015
04 Mar 2015 AD01 Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Maybrook House 40 Blackfriars Street Manchester M3 2EG on 4 March 2015
03 Mar 2015 CERTNM Company name changed ringwell communications LTD\certificate issued on 03/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-02