| Name: |
HAMILTON & PALMER (CITY) LIMITED
EXCEPTIONAL TRADING LTD |
| Address: | FLAT 2, 29-31 HIGH STREET, LONDON, E17 7AD |
| Incorporation Date: | 2000-07-11 |
| date | name | form type |
| 2019-02-28 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-11-28 | NOTICE OF COMPLETION OF WINDING UP | L64.07 |
| 2016-03-22 | ORDER OF COURT TO WIND UP | COCOMP |
| 2015-07-31 | APPOINTMENT TERMINATED, SECRETARY JACQUES NALLET | TM02 |
| 2015-07-30 | DIRECTOR APPOINTED MR KAROL VELBERG | AP01 |
| 2015-07-31 | 11/07/15 FULL LIST | AR01 |
| 2015-07-31 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM164-166 HIGH ROADILFORDESSEXIG1 1LL | AD01 |
| 2015-07-31 | COMPANY NAME CHANGED HAMILTON & PALMER (CITY) LIMITEDCERTIFICATE ISSUED ON 31/07/15 | CERTNM |
| 2015-07-30 | APPOINTMENT TERMINATED, DIRECTOR JACQUES NALLET | TM01 |
| 2015-07-31 | SAIL ADDRESS CHANGED FROM:164-166 HIGH ROADILFORDESSEXIG1 1LLENGLAND | AD02 |
| 2014-07-18 | SAIL ADDRESS CHANGED FROM:35 BALLARDS LANELONDONN3 1XWUNITED KINGDOM | AD02 |
| 2014-07-25 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-18 | 11/07/14 FULL LIST | AR01 |
| 2013-07-29 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-11 | 11/07/13 FULL LIST | AR01 |
| 2012-08-13 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB | AD04 |
| 2012-08-13 | 11/07/12 FULL LIST | AR01 |
| 2012-07-26 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-08 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM182-196 ILDERTON ROADLONDONSE15 1NT | AD01 |
| 2011-08-16 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-29 | APPOINTMENT TERMINATED, SECRETARY KENNETH EDMONDS | TM02 |
| 2011-05-03 | APPOINTMENT TERMINATED, DIRECTOR DEREK ROBINSON | TM01 |
| 2011-07-14 | 11/07/11 FULL LIST | AR01 |
| 2010-08-27 | REGISTER(S) MOVED TO SAIL ADDRESS358-REC OF RES ETC | AD03 |
| 2010-08-27 | 11/07/10 FULL LIST | AR01 |
| 2010-08-05 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-27 | REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR | AD03 |
| 2010-08-27 | REGISTER(S) MOVED TO SAIL ADDRESS743-REG DEB | AD03 |
| 2010-08-27 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM | AD03 |
| 2010-08-27 | REGISTER(S) MOVED TO SAIL ADDRESS275-REG SEC | AD03 |
| 2010-08-27 | SAIL ADDRESS CREATED | AD02 |
| 2009-07-28 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-05 | APPOINTMENT TERMINATED DIRECTOR DEREK POWER | 288b |
| 2009-03-03 | 31/10/08 TOTAL EXEMPTION FULL | AA |
| 2008-05-06 | 31/10/07 TOTAL EXEMPTION FULL | AA |
| 2008-07-29 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-04 | DIRECTOR APPOINTED DEREK WILLIAM ROBINSON | 288a |
| 2008-12-04 | DIRECTOR APPOINTED DEREK PAUL POWER | 288a |
| 2007-07-18 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-01-17 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | 363a |
| 2006-10-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-08-15 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-08-25 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-11 | NEW SECRETARY APPOINTED | 288a |
| 2005-07-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-07-07 | DIRECTOR RESIGNED | 288b |
| 2004-07-22 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | 363a |
| 2004-07-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2003-07-24 | DIRECTOR'S PARTICULARS CHANGED | 363(288) |
| 2003-07-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | AA |
| 2003-01-23 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | 363a |
| 2003-07-24 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | 363s |
| 2002-06-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | AA |
| 2002-06-17 | DIRECTOR RESIGNED | 288b |
| 2002-10-21 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | 363a |
| 2001-08-23 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/10/01 | 225 |
| 2001-06-12 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2001-08-15 | AD 13/09/00---------£ SI 79998@1=79998£ IC 2/80000 | 88(2)R |
| 2000-08-30 | REGISTERED OFFICE CHANGED ON 30/08/00 FROM:35 BALLARDS LANELONDONN3 1XW | 287 |
Last update: 2019-12-09 15:01:44