HAMILTON BOND GROUP LIMITED

07465612
HILLSIDE COURT BOWLING HILL CHIPPING SODBURY BRISTOL BS37 6JX

Documents

Documents
Date Category Description Pages
08 Jan 2019 gazette Gazette Dissolved Voluntary 1 Buy now
09 Oct 2018 gazette Gazette Notice Voluntary 1 Buy now
27 Sep 2018 capital Statement of capital (Section 108) 5 Buy now
27 Sep 2018 resolution Resolution 1 Buy now
26 Sep 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Sep 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Sep 2018 insolvency Solvency Statement dated 03/09/18 1 Buy now
21 Aug 2018 officers Appointment of director (Mrs Caroline Wendy Godwin) 2 Buy now
10 Aug 2018 officers Termination of appointment of director (Paul Francis Clayden) 1 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Aug 2017 accounts Annual Accounts 13 Buy now
23 Feb 2017 officers Termination of appointment of director (Paul Edward Barnes) 1 Buy now
06 Feb 2017 officers Appointment of director (Mr James Michael Pickford) 2 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2016 accounts Annual Accounts 14 Buy now
27 Apr 2016 auditors Auditors Resignation Company 2 Buy now
20 Apr 2016 officers Termination of appointment of director (Alexander Douglas Alway) 1 Buy now
13 Apr 2016 accounts Change Account Reference Date Company 3 Buy now
19 Jan 2016 annual-return Annual Return 4 Buy now
19 Jan 2016 address Change Sail Address Company With New Address 1 Buy now
08 Jan 2016 officers Appointment of director (Mr Alexander Douglas Alway) 2 Buy now
22 Dec 2015 officers Appointment of director (Mr Paul Francis Clayden) 2 Buy now
21 Dec 2015 officers Appointment of secretary (Mrs Dawn Jeanette Hodges) 2 Buy now
21 Dec 2015 officers Appointment of director (Mr Paul Edward Barnes) 2 Buy now
21 Dec 2015 officers Termination of appointment of director (Alexander Douglas Alway) 1 Buy now
11 Dec 2015 officers Termination of appointment of director (Graeme Iain Monce) 1 Buy now
11 Dec 2015 officers Termination of appointment of director (Andrew Ian Charles Holmes) 1 Buy now
11 Dec 2015 officers Termination of appointment of director (John Trevor Harding) 1 Buy now
11 Dec 2015 officers Termination of appointment of director (Christopher Douglas Hanks) 1 Buy now
11 Dec 2015 officers Termination of appointment of director (Alastair Nicol Dewar) 1 Buy now
11 Dec 2015 officers Termination of appointment of director (Philip Andrew Barton) 1 Buy now
09 Oct 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Sep 2015 accounts Annual Accounts 10 Buy now
25 Mar 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Mar 2015 accounts Annual Accounts 8 Buy now
03 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2015 officers Appointment of director (Mr Andrew Ian Charles Holmes) 2 Buy now
03 Mar 2015 officers Appointment of director (Mr Alastair Nicol Dewar) 2 Buy now
03 Mar 2015 officers Appointment of director (Mr Philip Andrew Barton) 2 Buy now
03 Mar 2015 officers Appointment of director (Mr John Trevor Harding) 2 Buy now
03 Mar 2015 officers Appointment of director (Mr Alexander Douglas Alway) 2 Buy now
03 Mar 2015 officers Appointment of director (Mr Christopher Douglas Hanks) 2 Buy now
03 Mar 2015 officers Termination of appointment of director (Douglas Lawson) 1 Buy now
24 Dec 2014 annual-return Annual Return 5 Buy now
20 Mar 2014 accounts Annual Accounts 8 Buy now
02 Jan 2014 annual-return Annual Return 5 Buy now
11 Mar 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Dec 2012 annual-return Annual Return 5 Buy now
17 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Oct 2012 officers Termination of appointment of director (Lucy-Anne Monce) 1 Buy now
10 Sep 2012 accounts Annual Accounts 7 Buy now
04 Jan 2012 annual-return Annual Return 6 Buy now
03 Jan 2012 officers Change of particulars for director (Mrs Lucy-Anne Horsburgh Monce) 2 Buy now
03 Jan 2012 officers Change of particulars for director (Mr Graeme Iain Monce) 2 Buy now
14 Sep 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 May 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
12 Apr 2011 officers Appointment of director (Mrs Lucy-Anne Horsburgh Monce) 2 Buy now
11 Apr 2011 officers Appointment of director (Mr Douglas Lawson) 2 Buy now
15 Mar 2011 capital Return of Allotment of shares 6 Buy now
15 Mar 2011 address Change Registered Office Address Company With Date Old Address 4 Buy now
21 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jan 2011 officers Termination of appointment of secretary (Oakley Secretarial Services Limited) 1 Buy now
09 Dec 2010 incorporation Incorporation Company 44 Buy now