ROSS HAMILTON LIMITED

Company number 01042067

Date	Type	Description	View / Download
10 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Aug 2015	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
14 Oct 2014	AD01	Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 14 October 2014	(2 pages)
14 Oct 2014	4.70	Declaration of solvency	(3 pages)
14 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
18 Jun 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
18 Jun 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
10 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
07 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 15,500	(4 pages)
16 Dec 2013	CH01	Director's details changed for Mr Christopher Mark Boyce on 16 December 2013	(2 pages)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
24 Oct 2012	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
03 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
17 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
18 Oct 2010	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
12 May 2010	AD01	Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HS on 12 May 2010	(1 page)
15 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
14 Oct 2009	CH01	Director's details changed for Mr Christopher Mark Boyce on 13 October 2009	(2 pages)
19 Feb 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
17 Sep 2008	288b	Appointment terminate, director and secretary mr john gordon underwood logged form	(1 page)
16 Sep 2008	AA	Total exemption small company accounts made up to 31 May 2008	(4 pages)
29 Jul 2008	169	Gbp ic 53000/15500\30/06/08\gbp sr 37500@1=37500\	(1 page)
29 Jul 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)