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HILLCOT RE LIMITED

Company number 01457317

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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)
29 Jul 2014 MISC Dissolution by c/order effective 29/07/2014 manual gazette
29 Jul 2014 OC Diss by c/order ef 29714 man gaz
29 Jul 2014 GAZ2 Final Gazette dissolved by statutory instrument
23 Jun 2014 TM01 Termination of appointment of Theo Wilkes as a director
10 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 8,908,924
13 Sep 2013 AA Accounts made up to 31 December 2012
13 Jun 2013 AP01 Appointment of Steven Roger Western as a director
06 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
08 Apr 2013 TM01 Termination of appointment of Ian Millar as a director
17 Sep 2012 AP01 Appointment of Theo James Rickus Wilkes as a director
11 Jul 2012 AUD Auditor's resignation
21 Jun 2012 AA Accounts made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
17 May 2012 TM01 Termination of appointment of Gareth Nokes as a director
12 Oct 2011 SH20 Statement by directors
12 Oct 2011 SH19 Statement of capital on 12 October 2011
  • GBP 8,908,924
12 Oct 2011 CAP-SS Solvency statement dated 27/09/11
12 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re dividend 27/09/2011
05 Jul 2011 CH01 Director's details changed for Mr Clive Paul Thomas on 5 July 2011
06 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
26 May 2011 AP01 Appointment of Ian Patrick Millar as a director
11 May 2011 TM01 Termination of appointment of Thomas Nichols as a director
01 Apr 2011 AA Accounts made up to 31 December 2010
23 Sep 2010 AA Accounts made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders