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HILLS COMPONENTS LIMITED

Company number 01122094

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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)
08 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Sep 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
13 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 12 September 2019	View PDF Liquidators' statement of receipts and payments to 12 September 2019 - link opens in a new window - 16 pages (16 pages)
03 Jan 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
28 Sep 2018	AD01	Registered office address changed from Unit D, Valley Park Olds Approach Watford Hertfordshire WD18 9TL to 72 London Road St Albans Hertfordshire AL1 1NS on 28 September 2018	View PDF Registered office address changed from Unit D, Valley Park Olds Approach Watford Hertfordshire WD18 9TL to 72 London Road St Albans Hertfordshire AL1 1NS on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-13 - link opens in a new window - 1 page (1 page)
27 Sep 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
10 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
10 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
07 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 746,000	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 746,000 - link opens in a new window - 6 pages (6 pages)
06 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
10 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 746,000	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 746,000 - link opens in a new window - 6 pages (6 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
07 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 746,000	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 746,000 - link opens in a new window - 6 pages (6 pages)
14 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
10 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Apr 2013	CH01	Director's details changed for Mr Wayne Thomas on 10 April 2013	View PDF Director's details changed for Mr Wayne Thomas on 10 April 2013 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	CH03	Secretary's details changed for Mr Wayne Thomas on 10 April 2013	View PDF Secretary's details changed for Mr Wayne Thomas on 10 April 2013 - link opens in a new window - 1 page (1 page)
10 Apr 2013	CH01	Director's details changed for Mr Stuart Charles Cutler on 10 April 2013	View PDF Director's details changed for Mr Stuart Charles Cutler on 10 April 2013 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	CH01	Director's details changed for Mr Steven Richard Cullum on 10 April 2013	View PDF Director's details changed for Mr Steven Richard Cullum on 10 April 2013 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	CH01	Director's details changed for Mr Gary Colin Cullum on 10 April 2013	View PDF Director's details changed for Mr Gary Colin Cullum on 10 April 2013 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	CH01	Director's details changed for Mr Donald Eric Butterfield on 10 April 2013	View PDF Director's details changed for Mr Donald Eric Butterfield on 10 April 2013 - link opens in a new window - 2 pages (2 pages)

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