| Name: |
HAMILTON HOUSE CORPORATE SERVICES LIMITED
HAMILTON HOUSE CORPORATE SERVICES LTD |
| Address: | HAMILTON HOUSE, 20-24 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY |
| Incorporation Date: | 1996-04-01 |
| date | name | form type |
| 2018-09-04 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-06-19 | FIRST GAZETTE | GAZ1 |
| 2017-06-27 | FIRST GAZETTE | GAZ1 |
| 2017-06-25 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | CS01 |
| 2017-02-15 | APPOINTMENT TERMINATED, SECRETARY COLIN WITHERALL | TM02 |
| 2017-02-15 | SECRETARY APPOINTED NEIL THOMAS RAISEBOROUGH | AP03 |
| 2017-06-28 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-12-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | AA |
| 2016-04-12 | 01/04/16 FULL LIST | AR01 |
| 2016-11-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | AA |
| 2015-12-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | AA |
| 2015-04-28 | 01/04/15 FULL LIST | AR01 |
| 2015-03-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | AA |
| 2014-04-29 | 01/04/14 FULL LIST | AR01 |
| 2014-02-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | AA |
| 2013-01-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | AA |
| 2013-04-30 | 01/04/13 FULL LIST | AR01 |
| 2012-01-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | AA |
| 2012-04-05 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE JANE WAHLBERG / 01/04/2010 | CH01 |
| 2012-04-05 | 01/04/12 FULL LIST | AR01 |
| 2011-02-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | AA |
| 2011-04-08 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROMMESSRS ALSTERSHAMILTON HOUSE20/24 HAMILTON HOUSELEAMINGTON SPACV32 4LY | AD01 |
| 2011-04-08 | 01/04/11 FULL LIST | AR01 |
| 2010-04-29 | SAIL ADDRESS CREATED | AD02 |
| 2010-03-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | AA |
| 2010-04-29 | 01/04/10 FULL LIST | AR01 |
| 2010-04-29 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE JANE WAHLBERG / 01/04/2010 | CH01 |
| 2010-04-29 | APPOINTMENT TERMINATED, DIRECTOR COLIN WITHERALL | TM01 |
| 2009-05-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | AA |
| 2009-05-08 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | AA |
| 2008-11-28 | DIRECTOR APPOINTED CATHERINE JANE WAHLBERG | 288a |
| 2008-12-03 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-16 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STEPHEN SWINDLE LOGGED FORM | 288b |
| 2008-12-02 | APPOINTMENT TERMINATED DIRECTOR STEPHEN SWINDLE | 288b |
| 2007-01-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | AA |
| 2007-05-22 | RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS | 363s |
| 2006-05-17 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-04-13 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | AA |
| 2004-12-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | AA |
| 2004-04-21 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-13 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | 363s |
| 2003-11-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | AA |
| 2002-12-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | AA |
| 2002-04-10 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | 363s |
| 2001-09-25 | NEW DIRECTOR APPOINTED | 288a |
| 2001-09-25 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | 363s |
| 2001-09-25 | DIRECTOR RESIGNED | 288b |
| 2001-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | AA |
| 2000-09-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | AA |
| 2000-04-20 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | 363s |
| 1999-01-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | AA |
| 1999-12-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | AA |
| 1999-04-13 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS | 363s |
| 1998-04-07 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS | 363s |
| 1997-06-23 | RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS | 363b |
| 1997-12-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | AA |
| 1997-06-16 | NEW SECRETARY APPOINTED | 288a |
| 1997-07-18 | COMPANY NAME CHANGEDALSTERS BUSINESS SUPPORT SERVICES LIMITEDCERTIFICATE ISSUED ON 21/07/97 | CERTNM |
Last update: 2020-10-30 20:03:05