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HILLARD BLOODSTOCK & TRADING LIMITED

Company number 01108772

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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)
24 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
02 Feb 2016 AD01 Registered office address changed from 1 Nelson St. Southend-on-Sea Essex SS1 1EG to Bridge House London Bridge London SE1 9QR on 2 February 2016
28 Jan 2016 600 Appointment of a voluntary liquidator
28 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-11
28 Jan 2016 4.70 Declaration of solvency
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 32.665
21 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2015 TM02 Termination of appointment of Anthony Nathan Solomons as a secretary on 2 March 2015
03 Mar 2015 TM01 Termination of appointment of Jean Solomons as a director on 2 March 2015
03 Mar 2015 AP01 Appointment of Anthony Nathan Solomons as a director on 2 March 2015
03 Mar 2015 AP04 Appointment of W.K. Corporate Services Ltd as a secretary on 2 March 2015
03 Mar 2015 TM01 Termination of appointment of Jennifer Anne Solomons as a director on 7 February 2015
28 May 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 32.665
23 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
18 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
16 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
21 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders