HILL, UPTON & CO. LIMITED

Company number 00360187

Date	Type	Description	View / Download
25 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Apr 2019	DS01	Application to strike the company off the register	(4 pages)
25 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages) Download iXBRL
08 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
04 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages) Download iXBRL
08 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
10 May 2017	TM01	Termination of appointment of Paul Campbell Mcnaughton as a director on 30 April 2017	(2 pages)
04 May 2017	AP01	Appointment of Simon David Newton as a director on 30 April 2017	(3 pages)
18 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
10 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
06 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
13 Apr 2016	AP03	Appointment of Mr Simon David Newton as a secretary on 1 February 2016	(2 pages)
13 Apr 2016	TM02	Termination of appointment of David William Newton as a secretary on 1 February 2016	(1 page)
13 Apr 2016	AD01	Registered office address changed from Darke & Taylor Ltd Langford Locks Kidlington Oxfordshire OX5 1LH to C/O Darke & Taylor Limited Radiant House 11 Blenheim Office Park, Fenlock Road Long Hanborough Witney Oxfordshire OX29 8LN on 13 April 2016	(1 page)
14 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 10,950	(3 pages)
16 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
01 Jul 2015	TM01	Termination of appointment of Greta Florence Irene Darke as a director on 1 July 2015	(1 page)
01 Jul 2015	AP01	Appointment of Mr Paul Campbell Mcnaughton as a director on 1 July 2015	(2 pages)
01 Jul 2015	AD01	Registered office address changed from 73 Southern Road Thame Oxfordshire OX9 2ED to Darke & Taylor Ltd Langford Locks Kidlington Oxfordshire OX5 1LH on 1 July 2015	(1 page)
25 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-25 GBP 10,950	(3 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
19 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-19 GBP 10,950	(3 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
25 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(3 pages)