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HAMILTON BUSINESS LIMITED

Company number 12355931

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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)
27 Oct 2023	AD01	Registered office address changed from Fortus Recovery Limited, Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ to Trusolv Ltd Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 27 October 2023	View PDF Registered office address changed from Fortus Recovery Limited, Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ to Trusolv Ltd Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-02 - link opens in a new window - 1 page (1 page)
16 Nov 2021	AD01	Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB England to Fortus Recovery Limited, Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 16 November 2021	View PDF Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB England to Fortus Recovery Limited, Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
15 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	SH01	Statement of capital following an allotment of shares on 2 November 2021 GBP 10,000	View PDF Statement of capital following an allotment of shares on 2 November 2021 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jul 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jan 2021	CS01	Confirmation statement made on 8 December 2020 with no updates	View PDF Confirmation statement made on 8 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	CH01	Director's details changed for Mr Ian Hamilton on 1 July 2020	View PDF Director's details changed for Mr Ian Hamilton on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	PSC04	Change of details for Mr Ian Hamilton as a person with significant control on 1 July 2020	View PDF Change of details for Mr Ian Hamilton as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AA01	Current accounting period shortened from 31 December 2020 to 30 June 2020	View PDF Current accounting period shortened from 31 December 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-09 GBP 1 - link opens in a new window - 31 pages (31 pages)

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