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HAMILTON ROSE GIN LTD

Company number 11436582

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	View PDF Confirmation statement made on 10 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	CH01	Director's details changed for Mr John Hamilton Brassey on 1 May 2021	View PDF Director's details changed for Mr John Hamilton Brassey on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2022	CH01	Director's details changed for Mrs Rosalind Fiona Suzan Burns on 18 February 2022	View PDF Director's details changed for Mrs Rosalind Fiona Suzan Burns on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with updates	View PDF Confirmation statement made on 10 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2020	AA	Accounts for a dormant company made up to 29 February 2020	View PDF Accounts for a dormant company made up to 29 February 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Nov 2020	AD01	Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA United Kingdom to Hamilton Rose Greville Court 1665 High Street Knowle, Solihull West Midlands B93 0LL on 6 November 2020	View PDF Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA United Kingdom to Hamilton Rose Greville Court 1665 High Street Knowle, Solihull West Midlands B93 0LL on 6 November 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	CS01	Confirmation statement made on 10 July 2020 with updates	View PDF Confirmation statement made on 10 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2020	AD01	Registered office address changed from Hamilton Rose 5 Southampton Place London WC1A 2DA United Kingdom to Celtic House Caxton Place Pentwyn Cardiff CF23 8HA on 16 April 2020	View PDF Registered office address changed from Hamilton Rose 5 Southampton Place London WC1A 2DA United Kingdom to Celtic House Caxton Place Pentwyn Cardiff CF23 8HA on 16 April 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	AA01	Previous accounting period shortened from 30 June 2020 to 29 February 2020	View PDF Previous accounting period shortened from 30 June 2020 to 29 February 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with updates	View PDF Confirmation statement made on 10 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2019	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Hamilton Rose 5 Southampton Place London WC1A 2DA on 10 July 2019	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Hamilton Rose 5 Southampton Place London WC1A 2DA on 10 July 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-27 GBP 1,000	View PDF Incorporation Statement of capital on 2018-06-27 GBP 1,000 - link opens in a new window - 32 pages (32 pages)

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HAMILTON ROSE GIN LTD

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