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HILL SAMUEL INVESTMENTS LIMITED

Company number 01084304

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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)
03 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
09 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 May 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Aug 2015	4.68	Liquidators' statement of receipts and payments to 26 May 2015	View PDF Liquidators' statement of receipts and payments to 26 May 2015 - link opens in a new window - 7 pages (7 pages)
12 Jun 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN on 12 June 2014	View PDF Registered office address changed from 25 Gresham Street London EC2V 7HN on 12 June 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
28 May 2014	AP04	Appointment of Lloyds Secretaries Limited as a secretary	View PDF Appointment of Lloyds Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
24 Mar 2014	SH19	Statement of capital on 24 March 2014 GBP 10,000,000.00	View PDF Statement of capital on 24 March 2014 GBP 10,000,000.00 - link opens in a new window - 4 pages (4 pages)
24 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	CAP-SS	Solvency statement dated 24/03/14	View PDF Solvency statement dated 24/03/14 - link opens in a new window - 1 page (1 page)
02 Sep 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders	View PDF Annual return made up to 19 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Aug 2013	TM02	Termination of appointment of Sharon Slattery as a secretary	View PDF Termination of appointment of Sharon Slattery as a secretary - link opens in a new window - 1 page (1 page)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
24 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	View PDF Annual return made up to 19 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jul 2012	AA01	Current accounting period extended from 18 December 2012 to 31 December 2012	View PDF Current accounting period extended from 18 December 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
13 Jun 2012	TM01	Termination of appointment of Peter Woodbury as a director	View PDF Termination of appointment of Peter Woodbury as a director - link opens in a new window - 1 page (1 page)
30 May 2012	AA	Full accounts made up to 18 December 2011	View PDF Full accounts made up to 18 December 2011 - link opens in a new window - 21 pages (21 pages)
15 Sep 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	View PDF Annual return made up to 19 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Jun 2011	AA	Full accounts made up to 18 December 2010	View PDF Full accounts made up to 18 December 2010 - link opens in a new window - 21 pages (21 pages)
14 Mar 2011	CH01	Director's details changed for Mr Prasad Nagnath Pitale on 14 March 2011	View PDF Director's details changed for Mr Prasad Nagnath Pitale on 14 March 2011 - link opens in a new window - 2 pages (2 pages)

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