HAMILTON TEXTILES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/04/2514 April 2025 | Micro company accounts made up to 2024-07-31 |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 28/01/2528 January 2025 | Application to strike the company off the register |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 22/04/2422 April 2024 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 05/04/235 April 2023 | Micro company accounts made up to 2022-07-31 |
| 08/11/228 November 2022 | Registered office address changed from Suite 1 Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 27 Byron Avenue Coulsdon CR5 2JS on 2022-11-08 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 21/02/2221 February 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/07/2128 July 2021 | Director's details changed for Mrs Suet Cheung Hamilton on 2021-07-28 |
| 28/07/2128 July 2021 | Change of details for Mrs Suet Cheung Hamilton as a person with significant control on 2021-07-28 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 12/04/2112 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 19/02/2019 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/05/1929 May 2019 | DISS40 (DISS40(SOAD)) |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 21/05/1921 May 2019 | FIRST GAZETTE |
| 05/03/195 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/03/15 |
| 30/04/1830 April 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/03/16 |
| 24/04/1824 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 05/04/185 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/04/2018 |
| 05/04/185 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUET CHEUNG HAMILTON |
| 05/04/185 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS JAMES RUSSELL HAMILTON |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 12/04/1712 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM SUITE 1 FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 15/04/1615 April 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MRS SUET CHEUNG HAMILTON |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 20/07/1520 July 2015 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM 10 BECTIVE ROAD LONDON SW15 2QA |
| 09/03/159 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 03/11/143 November 2014 | CURREXT FROM 28/02/2015 TO 31/07/2015 |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SUET CHEUNG |
| 03/03/143 March 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM |
| 03/03/143 March 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 25/02/1325 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MS SUET CHING CHEUNG |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES RUSSELL HAMILTON / 18/04/2012 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES RUSSELL HAMILTON / 18/04/2012 |
| 01/02/121 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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