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HILL LEIGH (BATH) LIMITED

Company number 01452782

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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)
01 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
01 May 2012 4.71 Return of final meeting in a members' voluntary winding up
10 Oct 2011 AD01 Registered office address changed from Travis Perkins Plc Lodge Way House Lodge Farm Industrial Es, Northampton Northamptonshire NN57UG on 10 October 2011
10 Oct 2011 600 Appointment of a voluntary liquidator
10 Oct 2011 4.70 Declaration of solvency
10 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-29
06 Oct 2011 AD02 Register inspection address has been changed
01 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
Statement of capital on 2011-06-01
  • GBP 300,100
14 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
27 Sep 2009 AA Accounts made up to 31 December 2008
02 Jun 2009 363a Return made up to 11/05/09; full list of members
28 Oct 2008 AA Accounts made up to 31 December 2007
02 Jun 2008 363a Return made up to 11/05/08; full list of members
02 Nov 2007 AA Accounts made up to 31 December 2006
01 Jun 2007 363a Return made up to 11/05/07; full list of members
16 May 2006 363a Return made up to 11/05/06; full list of members
06 Apr 2006 AA Accounts made up to 31 December 2005
20 Oct 2005 AA Accounts made up to 31 December 2004
01 Jun 2005 363s Return made up to 11/05/05; full list of members
01 Jun 2005 363(288) Director's particulars changed
01 Jun 2005 288a New director appointed
24 May 2005 288b Director resigned
01 Sep 2004 288c Director's particulars changed