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HAMILTON MARCH SOLAR 1 LTD

Company number 10013933

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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)
25 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Oct 2021 AD01 Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL to 5 Temple Square Temple Street Liverpool L2 5RH on 13 October 2021
12 Apr 2021 600 Appointment of a voluntary liquidator
12 Apr 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-03-11
30 Mar 2021 AD01 Registered office address changed from 9 st Thomas Street London SE1 9RY to Central Square 29 Wellington Street Leeds LS1 4DL on 30 March 2021
26 Mar 2021 LIQ02 Statement of affairs
11 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2020 AA Micro company accounts made up to 31 August 2019
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
29 Mar 2019 AA Micro company accounts made up to 31 August 2018
28 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with updates
28 Feb 2019 PSC07 Cessation of Hamilton March (Uk) Ltd as a person with significant control on 12 February 2019
28 Feb 2019 PSC02 Notification of Hamilton March (Holdings) Limited as a person with significant control on 12 February 2019
28 Feb 2019 AP01 Appointment of Mr Charles William Clements as a director on 12 February 2019
09 Sep 2018 AA01 Previous accounting period extended from 28 February 2018 to 31 August 2018
12 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
04 Dec 2017 AA Micro company accounts made up to 28 February 2017
30 May 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 9 st Thomas Street London London SE1 9RY on 30 May 2017
10 May 2017 DISS40 Compulsory strike-off action has been discontinued
09 May 2017 CS01 Confirmation statement made on 17 February 2017 with updates
09 May 2017 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted