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BOND HAMILL LIMITED
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BOND HAMILL LIMITED: Filings - Page 2

    • Overview

    Company NameBOND HAMILL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04920642
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BOND HAMILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Second filing of the annual return made up to Oct 03, 2013

    		22 pagesRP04AR01
    A5C4M7ZE

    Register inspection address has been changed to 1 Park Row Leeds LS1 5AB

    		1 pagesAD02
    X5AABFFL

    Registered office address changed from , 1 Park Row, Leeds, LS1 5AB, United Kingdom to Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU on Jul 01, 2016

    		1 pagesAD01
    X5AABF8Q

    Appointment of Pinsent Masons Secretarial Limited as a secretary on Jun 16, 2016

    		2 pagesAP04
    X59P40EJ

    Registered office address changed from , Building 2, Abbey View Everard Close, St. Albans, Hertfordshire, AL1 2QU to Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU on Jun 22, 2016

    		1 pagesAD01
    X59P40A0

    Annual return made up to Oct 03, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 10
    		SH01
    Annotations
    DateAnnotation
    Aug 08, 2016Clarification A second filed AR01 was registered on 08/08/2016.
    X4JFA5R6

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from , Suite 6 Clock House Court, 5-7 London Road, St. Albans, Hertfordshire, AL1 1LA to Building 2, Abbey View Everard Close St. Albans Hertfordshire AL1 2QU on Sep 10, 2015

    		1 pagesAD01
    X4FNJ71Y

    Registration of charge 049206420033, created on Sep 03, 2015

    		13 pagesMR01
    L4F833H4

    Satisfaction of charge 049206420032 in full

    		4 pagesMR04
    A4CDDVU0

    Satisfaction of charge 049206420031 in full

    		4 pagesMR04
    A4CDDVTC

    Full accounts made up to Dec 31, 2014

    		10 pagesAA
    A4B5QNQY

    Annual return made up to Oct 03, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 10
    		SH01
    Annotations
    DateAnnotation
    Aug 08, 2016Clarification A second filed AR01 was registered on 08/08/2016.
    X3L208A3

    Full accounts made up to Dec 31, 2013

    		12 pagesAA
    S38VAJS1

    Previous accounting period extended from Sep 30, 2013 to Dec 31, 2013

    		1 pagesAA01
    X312ITD7

    Annual return made up to Oct 03, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2013

    Statement of capital on Oct 22, 2013

    • Capital: GBP 10
    		SH01
    Annotations
    DateAnnotation
    Aug 08, 2016Clarification A second filed AR01 was registered on 08/08/2016.
    X2JIXOYB

    Statement of company's objects

    		2 pagesCC04
    A2CXSE4J

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Registration of charge 049206420031

    		33 pagesMR01
    X2D7AQP5

    Registration of charge 049206420032

    		58 pagesMR01
    X2D7AQY0

    Registered office address changed from , C/O Pinsent Masons, 30 Crown Place, Earl Street, London, EC2A 4ES, England on Jul 18, 2013

    		1 pagesAD01
    X2CUFAGP

    Satisfaction of charge 30 in full

    		4 pagesMR04
    S2CN2SXV

    Satisfaction of charge 29 in full

    		4 pagesMR04
    S2CN2SY3

    Annual return made up to Oct 03, 2008 with full list of shareholders

    		10 pagesAR01
    S2BSZDE0

    Second filing of AR01 previously delivered to Companies House made up to Oct 03, 2012

    		21 pagesRP04
    S2BQK1VV
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0