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HILTON ADVERTISING LIMITED

Company number 00756971

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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)
14 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2022 DS01 Application to strike the company off the register
09 Nov 2022 SH19 Statement of capital on 9 November 2022
  • GBP 0.0005
09 Nov 2022 SH20 Statement by Directors
09 Nov 2022 CAP-SS Solvency Statement dated 09/11/22
09 Nov 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
01 Mar 2022 MR04 Satisfaction of charge 2 in full
04 Feb 2022 CH01 Director's details changed for Liam Murray on 23 December 2021
23 Dec 2021 AD01 Registered office address changed from The Johnson Building 77 Hatton Garden London EC1N 8JS to Rose Court 2 Southwark Bridge Road London SE1 9HS on 23 December 2021
24 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
02 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
07 Apr 2020 AP01 Appointment of Liam Murray as a director on 3 April 2020
06 Apr 2020 TM01 Termination of appointment of Mark Antony Young as a director on 3 April 2020
03 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
14 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
21 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
15 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates