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101 HAMILTON ROAD LIMITED

Company number 11646481

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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)
23 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
24 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 12 January 2023	View PDF Liquidators' statement of receipts and payments to 12 January 2023 - link opens in a new window - 12 pages (12 pages)
18 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 May 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 7 pages (7 pages)
16 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 12 January 2022	View PDF Liquidators' statement of receipts and payments to 12 January 2022 - link opens in a new window - 13 pages (13 pages)
22 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-13 - link opens in a new window - 1 page (1 page)
22 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Jan 2021	AD01	Registered office address changed from 29-30 Fitzroy Square London United Kingdom W1T 6LQ to 3 Field Court Grey's Inn London WC1R 5EF on 22 January 2021	View PDF Registered office address changed from 29-30 Fitzroy Square London United Kingdom W1T 6LQ to 3 Field Court Grey's Inn London WC1R 5EF on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	MR04	Satisfaction of charge 116464810001 in full	View PDF Satisfaction of charge 116464810001 in full - link opens in a new window - 1 page (1 page)
08 Jan 2021	MR04	Satisfaction of charge 116464810002 in full	View PDF Satisfaction of charge 116464810002 in full - link opens in a new window - 1 page (1 page)
29 Oct 2020	AA	Micro company accounts made up to 29 April 2020	View PDF Micro company accounts made up to 29 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Oct 2020	AA01	Previous accounting period extended from 31 October 2019 to 29 April 2020	View PDF Previous accounting period extended from 31 October 2019 to 29 April 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	AD01	Registered office address changed from Rpg Crouch Chapman 62 Wilson Street London EC2A 2BU United Kingdom to 29-30 Fitzroy Square London United Kingdom W1T 6LQ on 14 January 2020	View PDF Registered office address changed from Rpg Crouch Chapman 62 Wilson Street London EC2A 2BU United Kingdom to 29-30 Fitzroy Square London United Kingdom W1T 6LQ on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	PSC01	Notification of Paul John Ford as a person with significant control on 9 January 2020	View PDF Notification of Paul John Ford as a person with significant control on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	AP01	Appointment of Mrs Emma Louise Ford as a director on 9 January 2020	View PDF Appointment of Mrs Emma Louise Ford as a director on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	AP01	Appointment of Mr Paul John Ford as a director on 9 January 2020	View PDF Appointment of Mr Paul John Ford as a director on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	PSC07	Cessation of Stephanie Rinat Smith as a person with significant control on 9 January 2020	View PDF Cessation of Stephanie Rinat Smith as a person with significant control on 9 January 2020 - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	PSC07	Cessation of Daniel Harley Smith as a person with significant control on 9 January 2020	View PDF Cessation of Daniel Harley Smith as a person with significant control on 9 January 2020 - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	MR01	Registration of charge 116464810001, created on 23 January 2019	View PDF Registration of charge 116464810001, created on 23 January 2019 - link opens in a new window - 36 pages (36 pages)
28 Jan 2019	MR01	Registration of charge 116464810002, created on 23 January 2019	View PDF Registration of charge 116464810002, created on 23 January 2019 - link opens in a new window - 45 pages (45 pages)
14 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with updates	View PDF Confirmation statement made on 14 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2018	PSC04	Change of details for Miss Stephanie Rinat Smith as a person with significant control on 29 October 2018	View PDF Change of details for Miss Stephanie Rinat Smith as a person with significant control on 29 October 2018 - link opens in a new window - 2 pages (2 pages)

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