Companies House does not verify the accuracy of the information filed

Advanced company search

HILTREE PROPERTY CO.LIMITED

Company number 00639021

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
06 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-23 - link opens in a new window - 1 page (1 page)
06 Mar 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Feb 2015	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS to 1St Floor Hagley Road Stourbridge West Midlands DY8 1QD on 26 February 2015	View PDF Registered office address changed from 179 Great Portland Street London W1W 5LS to 1St Floor Hagley Road Stourbridge West Midlands DY8 1QD on 26 February 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
04 Dec 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
04 Dec 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
04 Dec 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	AP01	Appointment of Simon Malkiel as a director on 10 July 2014	View PDF Appointment of Simon Malkiel as a director on 10 July 2014 - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1,000	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
05 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
23 Sep 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-23	View PDF Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-23 - link opens in a new window - 4 pages (4 pages)
17 Sep 2013	TM01	Termination of appointment of Anthony Denton as a director	View PDF Termination of appointment of Anthony Denton as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	TM02	Termination of appointment of Anthony Denton as a secretary	View PDF Termination of appointment of Anthony Denton as a secretary - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	AP01	Appointment of Robert David Craig as a director	View PDF Appointment of Robert David Craig as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	AD01	Registered office address changed from 16 Brampton Grove London NW4 4AG on 17 September 2013	View PDF Registered office address changed from 16 Brampton Grove London NW4 4AG on 17 September 2013 - link opens in a new window - 2 pages (2 pages)
03 Feb 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
26 Jul 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
04 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
27 Jul 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	View PDF Annual return made up to 26 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?