HAMILTON & HARE LTD

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Company Documents

DateDescription
06/05/256 May 2025 Final Gazette dissolved via voluntary strike-off

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06/05/256 May 2025 Final Gazette dissolved via voluntary strike-off

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18/02/2518 February 2025 First Gazette notice for voluntary strike-off

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18/02/2518 February 2025 First Gazette notice for voluntary strike-off

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05/02/255 February 2025 Application to strike the company off the register

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25/01/2525 January 2025 Compulsory strike-off action has been discontinued

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25/01/2525 January 2025 Compulsory strike-off action has been discontinued

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23/01/2523 January 2025 Confirmation statement made on 2024-10-05 with updates

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24/12/2424 December 2024 First Gazette notice for compulsory strike-off

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24/12/2424 December 2024 First Gazette notice for compulsory strike-off

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07/10/247 October 2024 Previous accounting period shortened from 2024-07-31 to 2024-05-31

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21/08/2421 August 2024 Previous accounting period extended from 2024-01-31 to 2024-07-31

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23/10/2323 October 2023 Confirmation statement made on 2023-10-05 with updates

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23/10/2323 October 2023 Registered office address changed from 39 Chiltern Street Chiltern Street London W1U 7PP England to 39 Chiltern Street London W1U 7PP on 2023-10-23

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19/06/2319 June 2023 Unaudited abridged accounts made up to 2023-01-28

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28/01/2328 January 2023 Annual accounts for year ending 28 Jan 2023

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21/11/2221 November 2022 Confirmation statement made on 2022-10-12 with updates

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15/11/2215 November 2022 Director's details changed for Olivia Francis on 2021-07-16

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15/11/2215 November 2022 Change of details for Olivia Francis as a person with significant control on 2021-07-16

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17/05/2217 May 2022 Statement of capital following an allotment of shares on 2022-04-05

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29/01/2229 January 2022 Annual accounts for year ending 29 Jan 2022

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01/11/211 November 2021 Confirmation statement made on 2021-10-12 with no updates

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23/04/2123 April 2021 31/01/21 UNAUDITED ABRIDGED

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES

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09/07/209 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA FRANCIS / 09/07/2020

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09/07/209 July 2020 PSC'S CHANGE OF PARTICULARS / OLIVIA FRANCIS / 09/07/2020

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29/04/2029 April 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES

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15/05/1915 May 2019 CESSATION OF JAMES GUERNSEY AS A PSC

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14/05/1914 May 2019 31/01/19 TOTAL EXEMPTION FULL

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08/03/198 March 2019 ADOPT ARTICLES 26/02/2019

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01/03/191 March 2019 DIRECTOR APPOINTED MR ZAYD MOHAMED ZAHID

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28/02/1928 February 2019 26/02/19 STATEMENT OF CAPITAL GBP 317.648

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12/02/1912 February 2019 DIRECTOR APPOINTED MR THOMAS ALEXANDER HAMILTON MUIR

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12/02/1912 February 2019 DIRECTOR APPOINTED MR OLIVER WILLIAM HENRY SPENCER

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12/02/1912 February 2019 DIRECTOR APPOINTED MR GUY RIDLEY SALTER

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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22/10/1822 October 2018 REGISTERED OFFICE CHANGED ON 22/10/2018 FROM 91 GODOLPHIN ROAD LONDON W12 8JN

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24/08/1824 August 2018 31/01/18 TOTAL EXEMPTION FULL

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21/02/1821 February 2018 ADOPT ARTICLES 07/02/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES

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19/10/1719 October 2017 31/01/17 TOTAL EXEMPTION FULL

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16/08/1716 August 2017 08/05/17 STATEMENT OF CAPITAL GBP 221.978

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20/10/1620 October 2016 02/08/16 STATEMENT OF CAPITAL GBP 201.778

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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20/10/1620 October 2016 01/07/16 STATEMENT OF CAPITAL GBP 191.603

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20/10/1620 October 2016 01/02/16 STATEMENT OF CAPITAL GBP 181.428

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23/05/1623 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 078075570001

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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08/04/168 April 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15

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12/11/1512 November 2015 31/01/15 TOTAL EXEMPTION FULL

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14/10/1514 October 2015 12/01/15 STATEMENT OF CAPITAL GBP 176483

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14/10/1514 October 2015 Annual return made up to 12 October 2015 with full list of shareholders

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05/11/145 November 2014 31/01/14 TOTAL EXEMPTION FULL

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27/10/1427 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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24/10/1424 October 2014 17/06/14 STATEMENT OF CAPITAL GBP 153.257

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23/10/1423 October 2014 29/10/13 STATEMENT OF CAPITAL GBP 146.138

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12/11/1312 November 2013 Annual return made up to 12 October 2013 with full list of shareholders

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31/10/1331 October 2013 29/10/13 STATEMENT OF CAPITAL GBP 111.111

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18/07/1318 July 2013 14/06/13 STATEMENT OF CAPITAL GBP 11.11

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16/07/1316 July 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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28/06/1328 June 2013 11/06/13 STATEMENT OF CAPITAL GBP 100

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28/06/1328 June 2013 SUB-DIVISION 11/06/13

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25/03/1325 March 2013 Annual return made up to 12 October 2012 with full list of shareholders

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16/03/1316 March 2013 DISS40 (DISS40(SOAD))

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15/03/1315 March 2013 REGISTERED OFFICE CHANGED ON 15/03/2013 FROM FLAT M 55 HANS ROAD LONDON SW3 1RN UK

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05/02/135 February 2013 FIRST GAZETTE

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/10/1224 October 2012 CURREXT FROM 31/10/2012 TO 31/01/2013

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12/10/1112 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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