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HAMILTON PROPERTY INVESTMENTS LTD

Company number 09719902

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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)
21 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
26 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-04
16 Mar 2022 LIQ01 Declaration of solvency
16 Mar 2022 600 Appointment of a voluntary liquidator
15 Mar 2022 AD01 Registered office address changed from Round Hill House Fawley Henley-on-Thames Oxfordshire RG9 6HU England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 15 March 2022
28 Oct 2021 AA Unaudited abridged accounts made up to 31 August 2021
12 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with updates
19 Apr 2021 AA Unaudited abridged accounts made up to 31 August 2020
06 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with updates
17 Mar 2020 AA Unaudited abridged accounts made up to 31 August 2019
05 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
30 May 2019 AA Unaudited abridged accounts made up to 31 August 2018
10 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with updates
30 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
15 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
04 May 2017 AA Total exemption small company accounts made up to 31 August 2016
22 Sep 2016 CS01 Confirmation statement made on 4 August 2016 with updates
07 Oct 2015 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr malcolm hamilton
07 Oct 2015 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr malcolm hamilton
05 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-05
  • GBP 750
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • ANNOTATION Part Rectified Date of birth was removed from the public register on 16/10/2015 as it was factually inaccurate.