HAMILTON PROJECTS LIMITED

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Company Documents

DateDescription
19/11/2419 November 2024 Final Gazette dissolved via compulsory strike-off

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19/11/2419 November 2024 Final Gazette dissolved via compulsory strike-off

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09/02/249 February 2024 Registered office address changed from Column House London Road Shrewsbury Shropshire SY2 6NN United Kingdom to Henplassey Cottage Selattyn Oswestry Shropshire SY10 7DG on 2024-02-09

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15/08/2315 August 2023 Compulsory strike-off action has been suspended

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15/08/2315 August 2023 Compulsory strike-off action has been suspended

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18/07/2318 July 2023 Registered office address changed from 5-7 Beatrice Street Oswestry SY11 1QE England to Column House London Road Shrewsbury Shropshire SY2 6NN on 2023-07-18

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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23/02/2323 February 2023 Compulsory strike-off action has been discontinued

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23/02/2323 February 2023 Compulsory strike-off action has been discontinued

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22/02/2322 February 2023 Confirmation statement made on 2023-02-11 with no updates

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13/09/2213 September 2022 Compulsory strike-off action has been suspended

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13/09/2213 September 2022 Compulsory strike-off action has been suspended

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28/07/2128 July 2021 Previous accounting period extended from 2021-02-28 to 2021-04-30

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28/02/2128 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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17/02/2117 February 2021 CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES

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03/02/213 February 2021 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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06/10/206 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT HAMILTON / 30/09/2020

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06/10/206 October 2020 PSC'S CHANGE OF PARTICULARS / MR GRANT HAMILTON / 30/09/2020

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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08/02/208 February 2020 DISS40 (DISS40(SOAD))

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04/02/204 February 2020 FIRST GAZETTE

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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10/11/1710 November 2017 APPOINTMENT TERMINATED, SECRETARY GROVE HOUSE SECRETARIES LIMITED

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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26/02/1626 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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20/02/1520 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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14/02/1414 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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02/10/132 October 2013 Annual accounts small company total exemption made up to 28 February 2012

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31/05/1331 May 2013 Annual return made up to 11 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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24/08/1224 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRANT HAMILTON / 15/05/2012

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24/08/1224 August 2012 Annual return made up to 11 February 2012 with full list of shareholders

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 28 February 2011

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17/03/1217 March 2012 DISS40 (DISS40(SOAD))

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06/03/126 March 2012 FIRST GAZETTE

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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11/02/1111 February 2011 Annual return made up to 11 February 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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14/05/1014 May 2010 Annual accounts small company total exemption made up to 28 February 2009

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 29 February 2008

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15/02/1015 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROVE HOUSE SECRETARIES LIMITED / 12/02/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRANT HAMILTON / 12/02/2010

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15/02/1015 February 2010 Annual return made up to 12 February 2010 with full list of shareholders

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02/11/092 November 2009 Annual accounts small company total exemption made up to 28 February 2007

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06/10/096 October 2009 Annual return made up to 12 February 2009 with full list of shareholders

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11/03/0911 March 2009 REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 61 KING STREET WREXHAM CLWYD LL11 1HR UNITED KINGDOM

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13/02/0913 February 2009 SECRETARY'S CHANGE OF PARTICULARS / GROVE HOUSE SECRETARIES LIMITED / 12/02/2009

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12/02/0912 February 2009 REGISTERED OFFICE CHANGED ON 12/02/2009 FROM 63 KING STREET WREXHAM LL11 1HR

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28/04/0828 April 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 Annual accounts small company total exemption made up to 28 February 2006

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03/06/073 June 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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23/12/0623 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0624 April 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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28/02/0528 February 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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01/09/041 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0424 February 2004 REGISTERED OFFICE CHANGED ON 24/02/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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24/02/0424 February 2004 DIRECTOR RESIGNED

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24/02/0424 February 2004 NEW DIRECTOR APPOINTED

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24/02/0424 February 2004 SECRETARY RESIGNED

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24/02/0424 February 2004 NEW SECRETARY APPOINTED

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12/02/0412 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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