HAMILTON MASON LIMITED

Company number 09512699

Date	Type	Description	View / Download
02 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
24 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(3 pages)
23 Jan 2018	PSC01	Notification of Jason Dwyer as a person with significant control on 23 January 2018	(2 pages)
23 Jan 2018	PSC07	Cessation of Ataul Karim Khan as a person with significant control on 23 January 2018	(1 page)
23 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with updates	(4 pages)
23 Jan 2018	TM01	Termination of appointment of Ataul Karim Khan as a director on 23 January 2018	(1 page)
23 Jan 2018	AP01	Appointment of Mr Jason Dwyer as a director on 23 January 2018	(2 pages)
23 Jan 2018	AD01	Registered office address changed from 201 Norbury Avenue Thornton Heath Surrey CR7 8AB England to C/O Benison Solvers Limited 1000 Great West Road Brentford TW8 9DW on 23 January 2018	(1 page)
18 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
26 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(5 pages)
20 Apr 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
20 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100	(3 pages)
15 Jul 2015	CH01	Director's details changed for Mr Ataul Karim Khan on 15 July 2015	(2 pages)
15 Jul 2015	AD01	Registered office address changed from Jubilee House East Beach Lytham St.Annes Lancashire FY8 5FT England to 201 Norbury Avenue Thornton Heath Surrey CR7 8AB on 15 July 2015	(1 page)
26 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-26 GBP 100	(29 pages)