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HAMILTONS MARKETING LIMITED

Company number 05453028

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
16 Feb 2017	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
11 Nov 2016	AD01	Registered office address changed from Unit 4 Great Barr Business Park, Baltimore Road Great Barr Birmingham West Midlands B42 1DY to Suite 1 Lower Ground Floor Morgan Reach House 136 Hagley Road Birmingham B16 9NX on 11 November 2016	View PDF Registered office address changed from Unit 4 Great Barr Business Park, Baltimore Road Great Barr Birmingham West Midlands B42 1DY to Suite 1 Lower Ground Floor Morgan Reach House 136 Hagley Road Birmingham B16 9NX on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
09 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-26 - link opens in a new window - 1 page (1 page)
21 May 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 May 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 7,065	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 7,065 - link opens in a new window - 4 pages (4 pages)
07 May 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 May 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jun 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jun 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 7,065	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 7,065 - link opens in a new window - 4 pages (4 pages)
02 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Sep 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 7,065	View PDF Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 7,065 - link opens in a new window - 4 pages (4 pages)
16 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 May 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 8 pages (8 pages)
17 Mar 2014	AD01	Registered office address changed from 23 Baltimore Road Great Barr Birmingham West Midlands B42 1DD on 17 March 2014	View PDF Registered office address changed from 23 Baltimore Road Great Barr Birmingham West Midlands B42 1DD on 17 March 2014 - link opens in a new window - 1 page (1 page)
10 Sep 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 7,065	View PDF Annual return made up to 16 May 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 7,065 - link opens in a new window - 4 pages (4 pages)
02 Sep 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)

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