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HILLBANS (VECTIS) LIMITED

Company number 01190600

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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)
27 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 2 August 2023
21 Sep 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
17 Aug 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
11 Aug 2022 600 Appointment of a voluntary liquidator
11 Aug 2022 AD01 Registered office address changed from 16C Sandown Road Lake Isle of Wight PO36 9JP to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 11 August 2022
11 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-03
11 Aug 2022 LIQ02 Statement of affairs
26 Jul 2022 CH01 Director's details changed for Mr Carl James Houghton on 26 July 2022
26 Jul 2022 PSC04 Change of details for Mr Carl James Houghton as a person with significant control on 26 July 2022
04 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
04 Jan 2022 CS01 Confirmation statement made on 30 December 2021 with no updates
03 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
04 Jan 2021 CS01 Confirmation statement made on 30 December 2020 with no updates
30 Dec 2019 CS01 Confirmation statement made on 30 December 2019 with updates
06 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
24 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
26 Feb 2019 AA01 Previous accounting period shortened from 30 June 2019 to 30 September 2018
16 Jan 2019 PSC04 Change of details for Mr Carl James Houghton as a person with significant control on 9 January 2019
16 Jan 2019 TM02 Termination of appointment of Deborah Ann Thorne as a secretary on 26 September 2018
14 Jan 2019 AA01 Current accounting period extended from 31 December 2018 to 30 June 2019
09 Jan 2019 PSC04 Change of details for Mr Carl James Houghton as a person with significant control on 28 September 2018
09 Jan 2019 PSC01 Notification of Carl James Houghton as a person with significant control on 26 September 2018
09 Jan 2019 PSC07 Cessation of Trevor John Geoffrey Thorne as a person with significant control on 26 September 2018