HAMILTON-LYALL PROPERTY SERVICES LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Final Gazette dissolved via voluntary strike-off

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03/12/243 December 2024 Final Gazette dissolved via voluntary strike-off

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04/09/244 September 2024 Application to strike the company off the register

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28/08/2428 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/11/236 November 2023 Confirmation statement made on 2023-11-03 with no updates

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21/08/2321 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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09/11/229 November 2022 Confirmation statement made on 2022-11-03 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/11/219 November 2021 Confirmation statement made on 2021-11-03 with no updates

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04/08/214 August 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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20/08/2020 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES

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20/08/1920 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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07/11/187 November 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POMFREY ACCOUNTANTS LTD / 07/11/2018

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01/10/181 October 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM UNIT 6, THE SCHOOL HOUSE ST. MARY'S BUSINESS CENTRE 66-70 BOURNE ROAD BEXLEY KENT DA5 1LU ENGLAND

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01/10/181 October 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM UNIT 42 THE COACH HOUSE ST MARY'S BUSINESS CENTRE 66-70 BOURNE ROAD BEXLEY KENT DA5 1LU

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28/08/1828 August 2018 30/11/17 TOTAL EXEMPTION FULL

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08/06/188 June 2018 CORPORATE SECRETARY APPOINTED POMFREY ACCOUNTANTS LTD

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06/06/186 June 2018 APPOINTMENT TERMINATED, SECRETARY ELAINE CREED

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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18/08/1718 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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19/04/1619 April 2016 DIRECTOR APPOINTED MRS SUSAN CULLEN

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19/04/1619 April 2016 01/03/16 STATEMENT OF CAPITAL GBP 2

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/11/1525 November 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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25/11/1525 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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04/11/144 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/11/1329 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/11/1223 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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06/08/126 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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16/11/1116 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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14/04/1114 April 2011 FULL ACCOUNTS MADE UP TO 30/11/10

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30/11/1030 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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30/11/1030 November 2010 REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 182 ROCHESTER DRIVE BEXLEY KENT DA5 1QG

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26/07/1026 July 2010 30/11/09 TOTAL EXEMPTION FULL

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12/11/0912 November 2009 SAIL ADDRESS CREATED

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12/11/0912 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / EAMONN TERENCE MICHAEL CULLEN / 03/11/2009

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23/06/0923 June 2009 30/11/08 TOTAL EXEMPTION FULL

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13/11/0813 November 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 30/11/07 TOTAL EXEMPTION FULL

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28/11/0728 November 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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21/07/0721 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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30/11/0630 November 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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03/11/053 November 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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16/11/0416 November 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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20/11/0320 November 2003 REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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20/11/0320 November 2003 NEW SECRETARY APPOINTED

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20/11/0320 November 2003 NEW DIRECTOR APPOINTED

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12/11/0312 November 2003 DIRECTOR RESIGNED

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12/11/0312 November 2003 SECRETARY RESIGNED

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03/11/033 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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