HAMILTON GRAYS ( DEVON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2111 December 2021 | Final Gazette dissolved following liquidation |
| 11/12/2111 December 2021 | Final Gazette dissolved following liquidation |
| 29/06/2129 June 2021 | Administrator's progress report |
| 11/06/1911 June 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 29/01/1929 January 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/01/199 January 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 04/01/194 January 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 09/12/189 December 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 08/12/188 December 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 23/11/1823 November 2018 | REGISTERED OFFICE CHANGED ON 23/11/2018 FROM UNIT 3 BUDLAKE ROAD MARSH BARTON TRADING ESTATE EXETER DEVON EX2 8PY |
| 20/11/1820 November 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008830 |
| 05/11/185 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077474210003 |
| 05/11/185 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077474210002 |
| 23/01/1823 January 2018 | 29/09/16 TOTAL EXEMPTION FULL |
| 17/11/1717 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077474210004 |
| 10/11/1710 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077474210005 |
| 20/10/1720 October 2017 | PSC'S CHANGE OF PARTICULARS / MISS SARAH ANNE HAMILTON / 22/08/2016 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 20/10/1720 October 2017 | CESSATION OF LINNETTE ANNE HAMILTON AS A PSC |
| 20/10/1720 October 2017 | CESSATION OF ALISTAIR GEORGE GRAY AS A PSC |
| 20/10/1720 October 2017 | PSC'S CHANGE OF PARTICULARS / MISS SARAH ANNE HAMILTON / 11/10/2017 |
| 29/06/1729 June 2017 | PREVSHO FROM 30/09/2016 TO 29/09/2016 |
| 24/04/1724 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/01/1728 January 2017 | Annual accounts small company total exemption made up to 30 September 2015 |
| 28/10/1628 October 2016 | CURRSHO FROM 30/01/2016 TO 30/09/2015 |
| 29/09/1629 September 2016 | Annual accounts for year ending 29 Sep 2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 04/05/164 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077474210004 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 17/09/1517 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 15/03/1515 March 2015 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/10/1428 October 2014 | PREVSHO FROM 31/01/2014 TO 30/01/2014 |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR LINNETTE HAMILTON |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH ANNE HAMILTON / 22/08/2014 |
| 03/09/143 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 03/09/143 September 2014 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM MIDCO STATION ROAD BOW CREDITON DEVON EX17 6JD UNITED KINGDOM |
| 12/03/1412 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077474210003 |
| 12/03/1412 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077474210002 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/12/1328 December 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN HAMILTON |
| 10/09/1310 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 11/09/1211 September 2012 | CURREXT FROM 31/08/2012 TO 31/01/2013 |
| 25/08/1225 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/11/1120 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GRAY |
| 22/08/1122 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Disqualified Directors conduct
- Financial details of HAMILTON GRAYS ( DEVON) LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company