HAMILTON BOND MIDLANDS LIMITED
| Status | DISSOLVED |
| Company No. | 07465556 |
| Category | Private Limited Company |
| Incorporated | 09 Dec 2010 |
| Age | 13 years, 5 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Jan 2019 |
| Years | 5 years, 4 months, 1 day |
SUMMARY
HAMILTON BOND MIDLANDS LIMITED is an dissolved private limited company with number 07465556. It was incorporated 13 years, 5 months, 7 days ago, on 09 December 2010 and it was dissolved 5 years, 4 months, 1 day ago, on 15 January 2019. The company address is Hillside Court Bowling Hill Hillside Court Bowling Hill, Bristol, BS37 6JX.
Company Fillings
Gazette dissolved voluntary
Date: 15 Jan 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 22 Oct 2018
Category: Dissolution
Type: DS01
Documents
Change account reference date company previous shortened
Date: 28 Sep 2018
Action Date: 30 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-30
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 21 Aug 2018
Action Date: 03 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-03
Officer name: Mrs Caroline Wendy Godwin
Documents
Termination director company with name termination date
Date: 10 Aug 2018
Action Date: 03 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Francis Clayden
Termination date: 2018-08-03
Documents
Confirmation statement with updates
Date: 08 May 2018
Action Date: 14 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-14
Documents
Change to a person with significant control
Date: 27 Apr 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Hamilton Bond Group Limited
Change date: 2016-04-06
Documents
Accounts with accounts type full
Date: 21 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 13 Jun 2017
Action Date: 14 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-14
Documents
Appoint person director company with name date
Date: 06 Feb 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-01
Officer name: Mr James Michael Pickford
Documents
Termination director company with name termination date
Date: 13 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-31
Officer name: Paul Edward Barnes
Documents
Termination director company with name termination date
Date: 17 May 2016
Action Date: 07 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-07
Officer name: Alexander Douglas Alway
Documents
Accounts with accounts type full
Date: 16 May 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2016
Action Date: 14 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-14
Documents
Change account reference date company
Date: 13 Apr 2016
Category: Accounts
Type: AA01
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2016
Action Date: 09 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-09
Documents
Change sail address company with new address
Date: 19 Jan 2016
Category: Address
Type: AD02
New address: 1 Tower Place West London EC3R 5BU
Documents
Appoint person director company with name date
Date: 08 Jan 2016
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Douglas Alway
Appointment date: 2015-12-15
Documents
Appoint person director company with name date
Date: 18 Dec 2015
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-15
Officer name: Mr Paul Francis Clayden
Documents
Appoint person secretary company with name date
Date: 18 Dec 2015
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Dawn Jeanette Hodges
Appointment date: 2015-12-15
Documents
Termination director company with name termination date
Date: 18 Dec 2015
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-15
Officer name: Alexander Douglas Alway
Documents
Appoint person director company with name date
Date: 18 Dec 2015
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Edward Barnes
Appointment date: 2015-12-15
Documents
Termination director company with name termination date
Date: 11 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-30
Officer name: Graeme Iain Monce
Documents
Termination director company with name termination date
Date: 11 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Ian Charles Holmes
Termination date: 2015-11-30
Documents
Termination director company with name termination date
Date: 11 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-30
Officer name: John Trevor Harding
Documents
Termination director company with name termination date
Date: 11 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alastair Nicol Dewar
Termination date: 2015-11-30
Documents
Termination director company with name termination date
Date: 11 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-30
Officer name: Philip Andrew Barton
Documents
Termination director company with name termination date
Date: 11 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Douglas Hanks
Termination date: 2015-11-30
Documents
Change account reference date company previous shortened
Date: 09 Oct 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA01
New date: 2015-09-30
Made up date: 2016-02-28
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Change account reference date company previous shortened
Date: 25 Mar 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA01
New date: 2015-02-28
Made up date: 2015-06-30
Documents
Capital cancellation shares
Date: 18 Mar 2015
Action Date: 02 Mar 2015
Category: Capital
Type: SH06
Date: 2015-03-02
Capital : 100 GBP
Documents
Capital return purchase own shares
Date: 18 Mar 2015
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption small
Date: 10 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Appoint person director company with name date
Date: 03 Mar 2015
Action Date: 03 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-03
Officer name: Mr Andrew Ian Charles Holmes
Documents
Appoint person director company with name date
Date: 03 Mar 2015
Action Date: 03 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alastair Nicol Dewar
Appointment date: 2015-03-03
Documents
Appoint person director company with name date
Date: 03 Mar 2015
Action Date: 03 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Andrew Barton
Appointment date: 2015-03-03
Documents
Appoint person director company with name date
Date: 03 Mar 2015
Action Date: 03 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Trevor Harding
Appointment date: 2015-03-03
Documents
Appoint person director company with name date
Date: 03 Mar 2015
Action Date: 03 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Douglas Alway
Appointment date: 2015-03-03
Documents
Appoint person director company with name date
Date: 03 Mar 2015
Action Date: 03 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Douglas Hanks
Appointment date: 2015-03-03
Documents
Termination director company with name termination date
Date: 03 Mar 2015
Action Date: 03 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-03
Officer name: Douglas Lawson
Documents
Change registered office address company with date old address new address
Date: 03 Mar 2015
Action Date: 03 Mar 2015
Category: Address
Type: AD01
New address: Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX
Change date: 2015-03-03
Old address: Sansome House 6 Sansome Walk Worcester WR1 1LH
Documents
Annual return company with made up date full list shareholders
Date: 24 Dec 2014
Action Date: 09 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-09
Documents
Accounts with accounts type total exemption small
Date: 20 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Jan 2014
Action Date: 09 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-09
Documents
Change account reference date company current extended
Date: 15 Mar 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA01
Made up date: 2013-05-31
New date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2012
Action Date: 09 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-09
Documents
Change registered office address company with date old address
Date: 17 Dec 2012
Action Date: 17 Dec 2012
Category: Address
Type: AD01
Change date: 2012-12-17
Old address: Sansome House Sansome Walk Worcester Worcestershire WR1 1LH
Documents
Accounts with accounts type total exemption small
Date: 10 Sep 2012
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2012
Action Date: 09 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-09
Documents
Change account reference date company current extended
Date: 14 Sep 2011
Action Date: 31 May 2012
Category: Accounts
Type: AA01
Made up date: 2011-06-30
New date: 2012-05-31
Documents
Capital allotment shares
Date: 08 Jun 2011
Action Date: 01 Apr 2011
Category: Capital
Type: SH01
Capital : 101 GBP
Date: 2011-04-01
Documents
Change account reference date company current shortened
Date: 13 May 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA01
New date: 2011-06-30
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 11 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Douglas Lawson
Documents
Change registered office address company with date old address
Date: 07 Mar 2011
Action Date: 07 Mar 2011
Category: Address
Type: AD01
Change date: 2011-03-07
Old address: Sansome House Sansome Walk Worcester Worcestershire WR1 1LH England
Documents
Change registered office address company with date old address
Date: 21 Feb 2011
Action Date: 21 Feb 2011
Category: Address
Type: AD01
Change date: 2011-02-21
Old address: the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England
Documents
Termination secretary company with name
Date: 20 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Oakley Secretarial Services Limited
Documents
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