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E.A.HILL AND SON(WEYMOUTH)LIMITED

Company number 00602296

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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)
25 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
03 Aug 2018 AD01 Registered office address changed from Leanne House 6 Avon Close Weymouth Dorset DT4 9UX United Kingdom to Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 3 August 2018
01 Aug 2018 LIQ01 Declaration of solvency
01 Aug 2018 600 Appointment of a voluntary liquidator
01 Aug 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-11
18 Jun 2018 AD01 Registered office address changed from Lupins Business Centre Greenhill Weymouth Dorset DT4 7SP to Leanne House 6 Avon Close Weymouth Dorset DT4 9UX on 18 June 2018
12 Jun 2018 AD03 Register(s) moved to registered inspection location 7 South Court Avenue Dorchester DT1 2BY
12 Jun 2018 AD02 Register inspection address has been changed to 7 South Court Avenue Dorchester DT1 2BY
12 Jun 2018 PSC01 Notification of Martin Leigh Meyers as a person with significant control on 12 June 2018
12 Jun 2018 PSC07 Cessation of Rosalind Swaffield as a person with significant control on 5 January 2018
08 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
08 Nov 2017 AA Micro company accounts made up to 31 March 2017
11 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 3,000
14 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Feb 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 3,000
14 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 3,000
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Apr 2013 AP01 Appointment of Mr Martin Leigh Meyers as a director
10 Apr 2013 TM02 Termination of appointment of Rosalind Swaffield as a secretary
10 Apr 2013 TM01 Termination of appointment of Rosalind Swaffield as a director
10 Apr 2013 TM01 Termination of appointment of Robert Swaffield as a director