HILLFIELD SECURITIES (WEMBLEY) LIMITED

Company number 01086187

Date	Type	Description	View / Download
04 Feb 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Aug 2019	CH04	Secretary's details changed for Rjp Secretaries Limited on 9 August 2019	(1 page)
03 Oct 2018	MR01	Registration of charge 010861870005, created on 27 September 2018	(52 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
24 Aug 2018	PSC05	Change of details for Godfrey-Syrett Ltd as a person with significant control on 21 August 2018	(2 pages)
23 Aug 2018	AP04	Appointment of Rjp Secretaries Limited as a secretary on 20 August 2018	(2 pages)
23 Aug 2018	TM02	Termination of appointment of Nicholas Joseph Pope as a secretary on 20 August 2018	(1 page)
23 Aug 2018	AP01	Appointment of Mr Nicholas Joseph Pope as a director on 21 August 2018	(2 pages)
23 Aug 2018	TM01	Termination of appointment of David Alistair Greenwell as a director on 20 August 2018	(1 page)
23 Aug 2018	AP02	Appointment of Gold Round Limited as a director on 20 August 2018	(2 pages)
28 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	(3 pages)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
19 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(5 pages)
15 Mar 2017	AP03	Appointment of Mr Nicholas Joseph Pope as a secretary on 13 March 2017	(2 pages)
14 Mar 2017	TM02	Termination of appointment of Craig Billingham as a secretary on 20 March 2016	(1 page)
07 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
30 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100	(3 pages)
04 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
20 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 100	(3 pages)
20 Mar 2015	AP03	Appointment of Mr Craig Billingham as a secretary on 13 October 2014	(2 pages)
20 Mar 2015	TM02	Termination of appointment of Charles Graham Conyers as a secretary on 13 October 2014	(1 page)
23 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
02 Apr 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 100	(3 pages)
20 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)