HAMILTONS ARCHITECTS LONDON LIMITED


Registered number: 04995031
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Name: HAMILTONS ARCHITECTS LONDON LIMITED
HAMILTONS ARCHITECTS INTERNATIONAL LTD
Address: 103 BLENHEIM CRESCENT, LONDON, W11 2EQ
Incorporation Date: 2003-12-15

Company status: Dissolved


Company Documents

date name form type
2022-01-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-03-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-08-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 AA
2021-12-31 APPLICATION FOR STRIKING-OFF DS01
2020-12-14 CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES CS01
2020-01-20 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES CS01
2020-07-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 AA
2019-06-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 AA
2018-06-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 AA
2018-12-15 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES CS01
2017-07-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 AA
2017-12-21 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES CS01
2017-12-17 APPOINTMENT TERMINATED, DIRECTOR AMIR JAVID TM01
2017-12-17 APPOINTMENT TERMINATED, DIRECTOR ROBERT EMERY TM01
2016-12-22 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES CS01
2016-02-10 COMPANY NAME CHANGED HAMILTONS ARCHITECTS LONDON LIMITEDCERTIFICATE ISSUED ON 10/02/16 CERTNM
2016-01-26 DIRECTOR APPOINTED MR ROBERT EMERY AP01
2016-06-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 AA
2016-01-26 DIRECTOR APPOINTED MR AMIR HOSSEIN JAVID AP01
2016-01-29 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2016-01-26 DIRECTOR APPOINTED MRS JENNIFER ANNE HAMILTON AP01
2016-01-29 CHANGE OF NAME 19/01/2016 RES15
2015-01-07 15/12/14 FULL LIST AR01
2015-01-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 AA
2015-12-22 15/12/15 FULL LIST AR01
2014-07-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 AA
2013-01-05 15/12/12 FULL LIST AR01
2013-12-19 REGISTERED OFFICE CHANGED ON 19/12/2013 FROM103 BLENHEIM CRESCENTLONDONW11 2EQ AD01
2013-12-19 15/12/13 FULL LIST AR01
2013-07-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 AA
2013-12-19 REGISTERED OFFICE CHANGED ON 19/12/2013 FROM66 PORCHESTER ROADLONDONW2 6ET AD01
2012-07-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 AA
2011-12-21 15/12/11 FULL LIST AR01
2011-02-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 AA
2010-11-29 CHANGE OF NAME 18/11/2010 RES15
2010-04-11 COMPANY NAME CHANGED NEXUS TOTAL DESIGN LIMITEDCERTIFICATE ISSUED ON 11/04/10 CERTNM
2010-03-25 CHANGE OF NAME 09/03/2010 RES15
2010-07-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 AA
2010-12-18 15/12/10 FULL LIST AR01
2010-03-25 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-01-28 15/12/09 FULL LIST AR01
2010-12-08 COMPANY NAME CHANGED HAMILTONS ARCHITECTS LIMITEDCERTIFICATE ISSUED ON 08/12/10 CERTNM
2009-01-26 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS 363a
2009-10-13 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE HAMILTON / 01/10/2009 CH03
2009-04-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 AA
2009-01-26 LOCATION OF REGISTER OF MEMBERS 353
2009-10-15 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK HAMILTON / 01/10/2009 CH01
2009-10-05 CHANGE PERSON AS DIRECTOR CH01
2008-07-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 AA
2008-12-15 REGISTERED OFFICE CHANGED ON 15/12/2008 FROM2 JUBILEE PLACELONDONSW3 3TQ 287
2008-01-11 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS 363a
2008-12-15 COMPANY NAME CHANGED HAMILTON ASSOCIATES PROJECTS LIMITEDCERTIFICATE ISSUED ON 16/12/08 CERTNM
2007-01-05 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS 363s
2007-07-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 AA
2006-07-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 AA
2006-01-03 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS 363s
2005-01-10 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS 363s
2005-10-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 AA
2004-03-11 COMPANY NAME CHANGEDFOLLOWSPRUCE LIMITEDCERTIFICATE ISSUED ON 11/03/04 CERTNM
2004-03-16 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04 225

Last update: 2022-06-20 18:17:32