HAMILTON EXPERIENCE LTD

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DateDescription
31/01/2331 January 2023 Final Gazette dissolved via voluntary strike-off

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31/01/2331 January 2023 Final Gazette dissolved via voluntary strike-off

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15/11/2215 November 2022 First Gazette notice for voluntary strike-off

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15/11/2215 November 2022 First Gazette notice for voluntary strike-off

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02/11/222 November 2022 Application to strike the company off the register

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07/02/227 February 2022 Confirmation statement made on 2022-01-24 with updates

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

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

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27/10/1927 October 2019 31/01/19 TOTAL EXEMPTION FULL

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES

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

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES

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

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29/11/1729 November 2017 31/01/17 TOTAL EXEMPTION FULL

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 31/01/16 TOTAL EXEMPTION FULL

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03/03/163 March 2016 Annual return made up to 24 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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07/04/157 April 2015 Annual return made up to 24 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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19/02/1419 February 2014 24/01/14 NO CHANGES

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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06/11/136 November 2013 APPOINTMENT TERMINATED, SECRETARY EAC (SECRETARIES) LIMITED

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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19/03/1319 March 2013 Annual return made up to 24 January 2013 with full list of shareholders

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11/02/1311 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / SHELAGH HAMILTON / 03/10/2012

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11/02/1311 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / SHELAGH HAMILTON / 03/10/2012

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

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09/11/129 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / SHELAGH HAMILTON / 01/11/2012

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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11/02/1211 February 2012 Annual return made up to 24 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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21/06/1121 June 2011 REGISTERED OFFICE CHANGED ON 21/06/2011 FROM SUNNYSIDE 1 PARK ROAD BOGNOR REGIS WEST SUSSEX PO21 2PX

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07/03/117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / SHELAGH HAMILTON / 07/03/2011

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04/02/114 February 2011 Annual return made up to 24 January 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/02/1026 February 2010 REGISTERED OFFICE CHANGED ON 26/02/2010 FROM FLAT 1 103 VICTORIA DRIVE BOGNOR REGIS WEST SUSSEX PO21 2DZ UNITED KINGDOM

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHELAGH HAMILTON / 25/02/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHELAGH HAMILTON / 01/02/2010

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15/02/1015 February 2010 Annual return made up to 24 January 2010 with full list of shareholders

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15/02/1015 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EAC (SECRETARIES) LIMITED / 01/02/2010

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14/07/0914 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHELAGH HAMILTON / 01/07/2009

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14/07/0914 July 2009 REGISTERED OFFICE CHANGED ON 14/07/2009 FROM FLAT 3 1 PARK ROAD BOGNOR REGIS WEST SUSSEX PO21 2PX UNITED KINGDOM

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04/06/094 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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05/04/095 April 2009 Annual accounts small company total exemption made up to 31 January 2008

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02/02/092 February 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / SHELAGH HAMILTON / 22/08/2008

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23/09/0823 September 2008 REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 3 WOODFORD HOUSE UPPER BOGNOR ROAD BOGNOR REGIS WEST SUSSEX PO21 1HS ENGLAND

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12/07/0812 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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24/06/0824 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/06/083 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/05/0816 May 2008 REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 8, ELIZABETH COURT, PARK TERRACE BOGNOR REGIS WEST SUSSEX PO21 2NH

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16/05/0816 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / SHELAGH HAMILTON / 16/05/2008

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19/02/0819 February 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 SECRETARY RESIGNED

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22/11/0722 November 2007 REGISTERED OFFICE CHANGED ON 22/11/07 FROM: THE OLD CEMETERY LODGE TOWN CROSS AVENUE BOGNOR REGIS WEST SUSSEX PO21 2DN

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22/11/0722 November 2007 DIRECTOR RESIGNED

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22/11/0722 November 2007 NEW SECRETARY APPOINTED

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22/11/0722 November 2007 REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 8, ELIZABETH COURT PARK TERRACE BOGNOR REGIS WEST SUSSEX PO21 2NH

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16/08/0716 August 2007 REGISTERED OFFICE CHANGED ON 16/08/07 FROM: FLAT 8, ELIZABETH COURT PARK TERRACE, BOGNOR REGIS WEST SUSSEX PO21 2NH

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16/08/0716 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/08/0716 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/08/0716 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/07/0725 July 2007 NEW DIRECTOR APPOINTED

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18/07/0718 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0717 July 2007 DIRECTOR RESIGNED

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17/07/0717 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/07/0717 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/07/0717 July 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: THE OLD CEMETERY LODGE TOWN CROSS AVENUE BOGNOR REGIS WEST SUSSEX PO21 2DN

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05/03/075 March 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/03/075 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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24/01/0724 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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