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HAMILTON TOWN PLANNING AND DEVELOPMENT CONSULTANCY LTD

Company number 07474754

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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)
21 Mar 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Nov 2022 AD01 Registered office address changed from Q West C/O Agp Consulting Great West Road Brentford TW8 0GP England to 223 Dalwish Drive Dawlish Drive Ilford IG3 9EH on 3 November 2022
11 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
21 Sep 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
18 Dec 2020 AA Micro company accounts made up to 31 December 2019
03 Aug 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
05 Sep 2019 AD01 Registered office address changed from 3.17a Q West 1110 Great West Road Brentford TW8 0GP England to Q West C/O Agp Consulting Great West Road Brentford TW8 0GP on 5 September 2019
29 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
19 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with updates
14 Apr 2018 TM01 Termination of appointment of Muhammed Imran Ahmed as a director on 14 April 2018
15 Feb 2018 CS01 Confirmation statement made on 21 December 2017 with updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Sep 2017 AD01 Registered office address changed from Conduit House 309-317 Chiswick High Road Chiswick London W4 4HH England to 3.17a Q West 1110 Great West Road Brentford TW8 0GP on 28 September 2017
21 Mar 2017 AD01 Registered office address changed from C/O Agp Chartered Accountants Conduit House Unit 14 309 -317 Chiswick High Road London W4 4HH to Conduit House 309-317 Chiswick High Road Chiswick London W4 4HH on 21 March 2017
12 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Jul 2016 AP01 Appointment of Mr Misbah Uddin as a director on 28 June 2016
30 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
30 Dec 2015 AD01 Registered office address changed from 51 Fashion Street London E1 6PX to C/O Agp Chartered Accountants Conduit House Unit 14 309 -317 Chiswick High Road London W4 4HH on 30 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Mar 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 1
14 Dec 2014 TM01 Termination of appointment of Maman Uddin as a director on 12 December 2014