Companies House does not verify the accuracy of the information filed

Advanced company search

HAMILTON SHIPPING (CONTAINER SERVICES) LIMITED

Company number NI039533

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Oct 2023	4.72(NI)	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 - 3 pages (3 pages)
28 Mar 2023	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
28 Mar 2023	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
27 Mar 2023	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	TM01	Termination of appointment of David Paul Eustace as a director on 6 March 2023	View PDF Termination of appointment of David Paul Eustace as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2021	AP01	Appointment of Mr David Paul Eustace as a director on 22 November 2021	View PDF Appointment of Mr David Paul Eustace as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	TM01	Termination of appointment of Michael Gerard Mcmahon as a director on 31 October 2021	View PDF Termination of appointment of Michael Gerard Mcmahon as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
06 Jan 2021	AP03	Appointment of Mr Craig David George Daniels as a secretary on 31 December 2020	View PDF Appointment of Mr Craig David George Daniels as a secretary on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	TM02	Termination of appointment of Gregory Albert Hanson as a secretary on 31 December 2020	View PDF Termination of appointment of Gregory Albert Hanson as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	View PDF Confirmation statement made on 28 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
24 Aug 2020	TM01	Termination of appointment of Tracey Newman as a director on 3 August 2020	View PDF Termination of appointment of Tracey Newman as a director on 3 August 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2019	CS01	Confirmation statement made on 28 October 2019 with updates	View PDF Confirmation statement made on 28 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
10 Jul 2019	PSC07	Cessation of Denholm Logistics Group Limited as a person with significant control on 13 February 2018	View PDF Cessation of Denholm Logistics Group Limited as a person with significant control on 13 February 2018 - link opens in a new window - 1 page (1 page)
10 Jul 2019	PSC02	Notification of Denholm Global Logistics Limited as a person with significant control on 13 February 2018	View PDF Notification of Denholm Global Logistics Limited as a person with significant control on 13 February 2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	PSC02	Notification of Denholm Logistics Group Limited as a person with significant control on 15 November 2017	View PDF Notification of Denholm Logistics Group Limited as a person with significant control on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	PSC07	Cessation of Hamilton Shipping Holdings Limited as a person with significant control on 15 November 2017	View PDF Cessation of Hamilton Shipping Holdings Limited as a person with significant control on 15 November 2017 - link opens in a new window - 1 page (1 page)
05 Feb 2019	CH01	Director's details changed for Mr Michael Gerard Mcmahon on 30 January 2019	View PDF Director's details changed for Mr Michael Gerard Mcmahon on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	AP01	Appointment of Mr Gareth Stirling Jess as a director on 13 December 2018	View PDF Appointment of Mr Gareth Stirling Jess as a director on 13 December 2018 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?