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HILLBURY INVESTMENTS LIMITED

Company number 00773535

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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)
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
  • GBP .1
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
  • GBP .1
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
  • GBP .1
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