| Name: |
J. S. HAMILTON (HOLDINGS) LIMITED
J. S. HAMILTON (HOLDINGS) LTD |
| Address: | 10 ORANGE STREET, LONDON, WC2H 7DQ |
| Incorporation Date: | 1986-04-04 |
| date | name | form type |
| 2016-04-08 | 14/03/16 FULL LIST | AR01 |
| 2016-04-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-07-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-04-09 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-04-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
| 2015-04-09 | 14/03/15 FULL LIST | AR01 |
| 2015-12-29 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-04-12 | 14/03/14 FULL LIST | AR01 |
| 2014-12-30 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-01-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-29 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-10 | 14/03/13 FULL LIST | AR01 |
| 2012-04-12 | 14/03/12 FULL LIST | AR01 |
| 2011-04-15 | 14/03/11 FULL LIST | AR01 |
| 2011-12-30 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-04-20 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILES COVERDALE / 01/03/2010 | CH03 |
| 2010-12-29 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-20 | 14/03/10 FULL LIST | AR01 |
| 2010-04-20 | DIRECTOR'S CHANGE OF PARTICULARS / JAN PETER OLSZOWSKI / 01/03/2010 | CH01 |
| 2010-01-28 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-20 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-04 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-15 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-15 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-02-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-04-12 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-04-03 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
| 2005-04-13 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | AA |
| 2004-04-03 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | AA |
| 2003-04-10 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | 363s |
| 2002-03-27 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | 363s |
| 2002-11-08 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | AAMD |
| 2002-09-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | AA |
| 2001-03-26 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | 363s |
| 2001-10-27 | FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2001-12-04 | NEW DIRECTOR APPOINTED | 288a |
| 2001-12-12 | DIRECTOR RESIGNED | 288b |
| 2000-04-07 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | 363s |
| 2000-09-15 | FULL ACCOUNTS MADE UP TO 31/03/00 | AA |
| 1999-12-06 | FULL ACCOUNTS MADE UP TO 31/03/99 | AA |
| 1999-05-10 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS | 363s |
| 1998-06-02 | FULL ACCOUNTS MADE UP TO 31/03/98 | AA |
| 1998-03-30 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS | 363s |
| 1997-02-03 | FULL ACCOUNTS MADE UP TO 31/03/96 | AA |
| 1997-04-15 | RETURN MADE UP TO 14/03/97; CHANGE OF MEMBERS | 363s |
| 1997-09-10 | FULL ACCOUNTS MADE UP TO 31/03/97 | AA |
| 1996-04-03 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS | 363s |
| 1996-02-08 | FULL ACCOUNTS MADE UP TO 31/03/95 | AA |
| 1996-06-18 | DIRECTOR RESIGNED | 288 |
| 1996-06-13 | NEW DIRECTOR APPOINTED | 288 |
| 1995-04-04 | DIRECTOR RESIGNED | 288 |
| 1995-02-02 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | AA |
| 1995-11-22 | DIRECTOR RESIGNED | 288 |
| 1995-03-02 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS | 363s |
| 1994-04-21 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS | 363s |
| 1994-09-29 | REGISTERED OFFICE CHANGED ON 29/09/94 FROM:C/O SHIPLEY BLACKBURN14/16 REGENT STREETLONDONSW1Y 4PS | 287 |
| 1994-04-21 | SECRETARY'S PARTICULARS CHANGED | 363(288) |
Last update: 2020-10-24 22:22:35