HAMILTON INVESTMENT PROPERTIES HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB |
| 19/07/1919 July 2019 | SPECIAL RESOLUTION TO WIND UP |
| 19/07/1919 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 19/07/1919 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/07/191 July 2019 | DIRECTOR APPOINTED JOANNE OFFENBACH |
| 20/12/1820 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 26/09/1826 September 2018 | PREVSHO FROM 28/12/2017 TO 27/12/2017 |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE OFFENBACH |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 02/01/182 January 2018 | ADOPT ARTICLES 24/11/2016 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | PREVSHO FROM 29/12/2016 TO 28/12/2016 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/09/1628 September 2016 | PREVSHO FROM 30/12/2015 TO 29/12/2015 |
| 29/01/1629 January 2016 | Annual return made up to 23 November 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/12/1410 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/11/1325 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 23/08/1323 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/03/1321 March 2013 | PREVEXT FROM 30/11/2012 TO 31/12/2012 |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HENRY OFFENBACH / 03/01/2013 |
| 03/01/133 January 2013 | Annual return made up to 23 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/08/129 August 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS UNITED KINGDOM |
| 07/03/127 March 2012 | 22/02/12 STATEMENT OF CAPITAL GBP 2 |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MR EDWARD HENRY OFFENBACH |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 23/11/1123 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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