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G.E.P. HILTON ASSOCIATES LIMITED

Company number 01438467

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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 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
08 May 2015 4.71 Return of final meeting in a members' voluntary winding up
23 Apr 2015 4.68 Liquidators' statement of receipts and payments to 30 March 2015
10 Apr 2014 AD01 Registered office address changed from 22 Devonshire Park Road Davenport Park Stockport Cheshire SK2 6JW on 10 April 2014
09 Apr 2014 600 Appointment of a voluntary liquidator
09 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
09 Apr 2014 4.70 Declaration of solvency
17 Mar 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 800
03 Jan 2014 AA Total exemption small company accounts made up to 30 November 2013
15 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
07 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
07 Feb 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
25 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
26 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
26 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
26 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
26 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
03 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
09 Apr 2010 CC04 Statement of company's objects
09 Apr 2010 SH02 Sub-division of shares on 18 March 2010
09 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2010 AA Total exemption small company accounts made up to 30 November 2008
22 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders