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HAMISH ROSS LTD

Company number 11259940

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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)
06 Apr 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Nov 2020 AD01 Registered office address changed from Lower Ground Floor 26 Grosvenor Gardens Belgravia London SW1W 0DH to 223 Regent Street Mayfair London W1B 2QD on 23 November 2020
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2020 CH01 Director's details changed for Mr Hamish Alexander John Ross on 1 September 2020
22 Sep 2020 PSC04 Change of details for Mr Hamish Alexander John Ross as a person with significant control on 1 September 2020
29 Apr 2020 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Lower Ground Floor 26 Grosvenor Gardens Belgravia London SW1W 0DH on 29 April 2020
16 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with updates
12 Mar 2020 AA01 Previous accounting period shortened from 30 March 2019 to 29 March 2019
02 Mar 2020 PSC04 Change of details for Mr Hamish Alexander John Ross as a person with significant control on 2 March 2020
24 Feb 2020 CH01 Director's details changed for Mr Hamish Alexander John Ross on 24 February 2020
16 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
30 Jul 2019 CH01 Director's details changed for Mr Hamish Alexander John Ross on 30 July 2019
30 Jul 2019 PSC04 Change of details for Mr Hamish Alexander John Ross as a person with significant control on 30 July 2019
05 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
29 May 2019 CS01 Confirmation statement made on 16 March 2019 with updates
16 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-16
  • GBP 100