HAMILTONS WHOLESALE LIMITED: Filings

  • Overview

    Company NameHAMILTONS WHOLESALE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC197641
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for HAMILTONS WHOLESALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 24, 2009

    LRESEX

    Registered office address changed from Warehouse West Blochairn Fruit Market Glasgow G21 2DU on Jan 11, 2010

    2 pagesAD01

    Annual return made up to Jun 29, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    Total exemption small company accounts made up to Jun 30, 2007

    6 pagesAA

    legacy

    6 pages363s

    legacy

    3 pages410(Scot)

    Total exemption small company accounts made up to Jun 30, 2006

    6 pagesAA

    Total exemption small company accounts made up to Jun 30, 2005

    5 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(288)

    legacy

    2 pages88(2)R

    legacy

    4 pages419a(Scot)

    legacy

    2 pages288a

    Total exemption small company accounts made up to Jun 30, 2004

    8 pagesAA

    legacy

    6 pages363s

    legacy

    3 pages410(Scot)

    Accounts for a small company made up to Jun 30, 2003

    8 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    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