HILLGUARD LIMITED

Company number 00995875

Date	Type	Description	View / Download
18 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
14 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
15 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 100	(3 pages)
15 Aug 2014	TM02	Termination of appointment of Bronia Hirshfield as a secretary on 12 April 2014	(1 page)
15 Aug 2014	TM01	Termination of appointment of Bronia Hirshfield as a director on 12 April 2014	(1 page)
28 Jul 2014	AD01	Registered office address changed from C/O Richfields Temple House 221 - 225 Station Road Harrow Middlesex HA1 2TH to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 28 July 2014	(1 page)
12 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
25 Oct 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 100	(5 pages)
25 Oct 2013	CH01	Director's details changed for Lady Bronia Hirshfield on 1 July 2013	(2 pages)
25 Oct 2013	AD01	Registered office address changed from 44 Imperial Court Prince Albert Road London NW8 7PT United Kingdom on 25 October 2013	(1 page)
25 Oct 2013	CH03	Secretary's details changed for Lady Bronia Hirshfield on 1 July 2013	(2 pages)
03 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
13 Jan 2013	AP01	Appointment of Mr Frank Hirshfield as a director	(2 pages)
30 Sep 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(4 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
22 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(4 pages)
28 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
06 Oct 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(4 pages)
25 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
02 Mar 2010	AD01	Registered office address changed from Hillguard Limited 21 Craven Park Road London N15 6AA on 2 March 2010	(1 page)
30 Sep 2009	363a	Return made up to 14/08/09; full list of members	(3 pages)
25 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2008	(3 pages)
24 Nov 2008	363a	Return made up to 14/08/08; full list of members	(3 pages)