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A.HILL AND COMPANY(BIRMINGHAM)LIMITED

Company number 00405451

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2019 DS01 Application to strike the company off the register
16 Jul 2019 SH20 Statement by Directors
16 Jul 2019 SH19 Statement of capital on 16 July 2019
  • GBP 1
16 Jul 2019 CAP-SS Solvency Statement dated 02/07/19
16 Jul 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
14 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
20 Apr 2018 AA01 Current accounting period extended from 31 December 2017 to 30 June 2018
10 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
08 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 51,000
16 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 51,000
19 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-19
  • GBP 51,000
19 Jan 2014 AD02 Register inspection address has been changed
13 May 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
23 May 2012 AA Accounts for a small company made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders