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HAMILTON HUME (PROPERTIES) LIMITED

Company number SC090627

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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)
29 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2020 DS01 Application to strike the company off the register
16 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
22 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
20 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
19 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
04 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with updates
26 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
28 Sep 2017 TM02 Termination of appointment of Ewen Gordon Kent as a secretary on 27 June 2017
20 Jul 2017 SH06 Cancellation of shares. Statement of capital on 15 June 2017
  • GBP 69,815
20 Jul 2017 SH06 Cancellation of shares. Statement of capital on 15 June 2017
  • GBP 69,815
20 Jul 2017 SH03 Purchase of own shares.
20 Jul 2017 SH03 Purchase of own shares.
14 Jul 2017 TM01 Termination of appointment of Margaret Catherine Camrass as a director on 27 June 2017
14 Jul 2017 TM01 Termination of appointment of Ewen Gordon Kent as a director on 27 June 2017
30 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
30 Jun 2017 PSC01 Notification of Eleanor Porter as a person with significant control on 6 April 2016
30 Jun 2017 PSC01 Notification of Bryan Gordon Porter as a person with significant control on 6 April 2016
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
09 Jun 2017 SH06 Cancellation of shares. Statement of capital on 6 April 2017
  • GBP 93,445
09 Jun 2017 SH03 Purchase of own shares.
05 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 114,445
05 Jul 2016 CH01 Director's details changed for Margaret Catherine Camrass on 10 June 2016
05 Jul 2016 CH01 Director's details changed for Bryan Gordon Porter on 10 June 2016