- Company Overview for HILLBURY INVESTMENTS LIMITED (00773535)
- Filing history for HILLBURY INVESTMENTS LIMITED (00773535)
- People for HILLBURY INVESTMENTS LIMITED (00773535)
- More for HILLBURY INVESTMENTS LIMITED (00773535)
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) |
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23 Apr 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Feb 2019 | CH01 | Director's details changed for Mr Trevor David Spiro on 7 February 2019 | |
07 Feb 2019 | PSC04 | Change of details for Mr Trevor David Spiro as a person with significant control on 7 February 2019 | |
05 Feb 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Jan 2019 | DS01 | Application to strike the company off the register | |
11 Jan 2018 | PSC01 | Notification of Trevor David Spiro as a person with significant control on 6 April 2016 | |
11 Jan 2018 | PSC09 | Withdrawal of a person with significant control statement on 11 January 2018 | |
11 Jan 2018 | CS01 | Confirmation statement made on 17 December 2017 with updates | |
19 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
22 Dec 2016 | CS01 | Confirmation statement made on 17 December 2016 with updates | |
30 Nov 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
18 Jan 2016 | AR01 |
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
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13 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
18 Dec 2014 | AR01 |
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
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17 Dec 2014 | AD02 | Register inspection address has been changed from C/O Weston Kay 73/75 Mortimer Street London W1W 7SQ United Kingdom to Mgr Weston Kay Llp 55 Loudoun Road London NW8 0DL | |
16 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
03 Jul 2014 | AD01 | Registered office address changed from 21 Regents Plaza Apartments Greville Road London NW6 5HU on 3 July 2014 | |
23 Jan 2014 | AR01 |
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
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24 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
24 May 2013 | AD01 | Registered office address changed from Crowndean House 26 Bruton Lane Mayfair London W1J 6JH on 24 May 2013 | |
31 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
20 Dec 2012 | AR01 | Annual return made up to 17 December 2012 with full list of shareholders | |
17 Jan 2012 | AR01 | Annual return made up to 17 December 2011 with full list of shareholders | |
17 Jan 2012 | CH01 | Director's details changed for Mr Trevor David Spiro on 17 December 2011 | |
17 Jan 2012 | CH01 | Director's details changed for Ashley Jonathan Davidson on 17 December 2011 |