Hamilton Field Strategic Planning Limited

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dissolved
Unknown

Hamilton Field Strategic Planning Limited

03906469•Private Limited With Share Capital

Russell House 140 High Street, Edgware, Middlesex, HA87LW

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Incorporated

13/01/2000

Company Age

26 years

Directors

2

Employees

—

SIC Code

69201

Risk

not scored

Company Overview

Registration, classification & business activity

Hamilton Field Strategic Planning Limited (03906469) is a private limited with share capital incorporated on 13/01/2000 (26 years old) and registered in middlesex, HA87LW. The company operates under SIC code 69201 - accounting and auditing activities.

Private Limited With Share Capital
SIC: 69201
Unknown
Incorporated 13/01/2000
HA87LW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
L
lee anthony robert paris
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

80
Gazette Dissolved Voluntary
Category:Gazette
Date:15-06-2021
Gazette Notice Voluntary
Category:Gazette
Date:30-03-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2020
Resolution
Category:Resolution
Date:30-06-2020
Memorandum Articles
Category:Incorporation
Date:30-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Termination Director Company With Name
Category:Officers
Date:20-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2009
Legacy
Category:Annual Return
Date:03-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2008
Legacy
Category:Annual Return
Date:31-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2007
Legacy
Category:Annual Return
Date:15-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Annual Return
Date:15-02-2006
Legacy
Category:Officers
Date:15-02-2006
Legacy
Category:Accounts
Date:22-03-2005
Legacy
Category:Annual Return
Date:18-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2004
Legacy
Category:Officers
Date:28-04-2004
Legacy
Category:Address
Date:13-04-2004
Legacy
Category:Annual Return
Date:10-02-2004
Legacy
Category:Officers
Date:10-02-2004
Legacy
Category:Capital
Date:10-02-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:04-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2003
Legacy
Category:Annual Return
Date:10-02-2003
Legacy
Category:Annual Return
Date:12-03-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2001
Legacy
Category:Annual Return
Date:30-01-2001
Legacy
Category:Officers
Date:17-02-2000
Legacy
Category:Officers
Date:16-02-2000
Legacy
Category:Capital
Date:16-02-2000
Legacy
Category:Officers
Date:16-02-2000
Legacy
Category:Officers
Date:16-02-2000
Legacy
Category:Officers
Date:16-02-2000
Legacy
Category:Officers
Date:16-02-2000
Legacy
Category:Officers
Date:16-02-2000
Incorporation Company
Category:Incorporation
Date:13-01-2000

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date05/01/2022
Filing Date09/12/2020
Latest Accounts05/04/2020

Trading Addresses

Russell House, 140 High Street, Edgware, Middlesex, HA87LWRegistered

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Contact

Russell House 140 High Street, Edgware, Middlesex, HA87LW