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HAMILTON TRADING LIMITED

Company number 10076409

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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)
12 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Aug 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2020 CS01 Confirmation statement made on 25 April 2020 with updates
25 Sep 2020 AD01 Registered office address changed from 58 Meadvale Road Croydon CR0 6JW England to 405-407 Dudley Road Birmingham B18 4HD on 25 September 2020
25 Sep 2020 PSC01 Notification of Koshal Raam Subramanium Sukumar as a person with significant control on 15 November 2019
25 Sep 2020 TM01 Termination of appointment of Nicholas Townsend as a director on 15 November 2019
25 Sep 2020 AP01 Appointment of Mr Koshal Raam Subramanium Sukumar as a director on 15 November 2019
17 Jul 2019 TM01 Termination of appointment of Russel Goodenough as a director on 4 July 2019
17 Jul 2019 AP01 Appointment of Mr Nicholas Townsend as a director on 4 July 2019
17 Jul 2019 PSC07 Cessation of Russel Goodenough as a person with significant control on 16 July 2019
25 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with updates
25 Apr 2019 PSC03 Notification of Russel Goodenough as a person with significant control on 25 April 2019
25 Apr 2019 PSC09 Withdrawal of a person with significant control statement on 25 April 2019
25 Apr 2019 PSC08 Notification of a person with significant control statement
25 Apr 2019 TM01 Termination of appointment of Travoir Palmer as a director on 25 April 2019
25 Apr 2019 AP01 Appointment of Mr Russel Goodenough as a director on 25 April 2019
25 Apr 2019 PSC07 Cessation of Travoir Palmer as a person with significant control on 25 April 2019
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
29 Mar 2019 AA01 Current accounting period extended from 31 March 2019 to 30 June 2019
27 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-25
25 Mar 2019 AA Micro company accounts made up to 24 March 2019
25 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with updates
25 Mar 2019 AD01 Registered office address changed from , 2a Pickhurst Park, Bromley, BR2 0UF, England to 58 Meadvale Road Croydon CR0 6JW on 25 March 2019
25 Mar 2019 PSC01 Notification of Travoir Palmer as a person with significant control on 25 March 2019