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T. A. HILLIARD (COVENT GARDEN) LIMITED

Company number 01286899

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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)
07 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2019	LIQ13	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 - 13 pages (13 pages)
01 May 2018	LIQ03	Liquidators' statement of receipts and payments to 21 March 2018	View PDF Liquidators' statement of receipts and payments to 21 March 2018 - link opens in a new window - 14 pages (14 pages)
21 Mar 2018	AP03	Appointment of Jeffrey Thomas Hilliard as a secretary on 17 March 2018	View PDF Appointment of Jeffrey Thomas Hilliard as a secretary on 17 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	TM01	Termination of appointment of Thomas Albert Hilliard as a director on 17 March 2018	View PDF Termination of appointment of Thomas Albert Hilliard as a director on 17 March 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2018	TM02	Termination of appointment of Jeffrey Thomas Hilliard as a secretary on 17 March 2018	View PDF Termination of appointment of Jeffrey Thomas Hilliard as a secretary on 17 March 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2017	4.68	Liquidators' statement of receipts and payments to 21 March 2017	View PDF Liquidators' statement of receipts and payments to 21 March 2017 - link opens in a new window - 12 pages (12 pages)
13 Jan 2017	AD01	Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017	View PDF Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
17 May 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
17 May 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
07 Apr 2016	AD01	Registered office address changed from The Downs Farm, Reigate Road Epsom Surrey KT17 3BY to 141 Parrock Street Gravesend Kent DA12 1EY on 7 April 2016	View PDF Registered office address changed from The Downs Farm, Reigate Road Epsom Surrey KT17 3BY to 141 Parrock Street Gravesend Kent DA12 1EY on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-22 - link opens in a new window - 1 page (1 page)
27 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1,000	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
30 Oct 2015	AA01	Previous accounting period extended from 31 January 2015 to 31 July 2015	View PDF Previous accounting period extended from 31 January 2015 to 31 July 2015 - link opens in a new window - 1 page (1 page)
07 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 5 pages (5 pages)
06 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1,000	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
06 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1,000	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
15 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 5 pages (5 pages)
05 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)
01 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 5 pages (5 pages)

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