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HILLGROVE DEVELOPMENTS (NORTH WEST) LIMITED

Company number 01066176

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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)
12 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Dec 2020 TM01 Termination of appointment of Alan Raymond Williams as a director on 30 November 2020
12 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 29 May 2020
03 Jan 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
27 Nov 2019 TM02 Termination of appointment of Elizabeth Mary Williams as a secretary on 14 November 2019
24 Nov 2019 TM01 Termination of appointment of Nicholas Peter Mellor as a director on 14 November 2019
14 Jun 2019 AD01 Registered office address changed from 10 Wrens Court 48 Victoria Road Sutton Coldfield B72 1SY England to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 14 June 2019
13 Jun 2019 LIQ02 Statement of affairs
13 Jun 2019 600 Appointment of a voluntary liquidator
13 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-30
14 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
22 Jan 2019 AP01 Appointment of Mr Alan Raymond Williams as a director on 31 December 2018
22 Jan 2019 TM01 Termination of appointment of Anthony Edward Williams as a director on 31 December 2018
17 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
14 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
03 Apr 2018 AD01 Registered office address changed from Capital House 39 Anchorage Road Sutton Coldfield West Midlands B74 2PJ to 10 Wrens Court 48 Victoria Road Sutton Coldfield B72 1SY on 3 April 2018
26 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
08 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
19 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
21 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
15 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
12 May 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
02 May 2014 AA Total exemption small company accounts made up to 30 November 2013