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HILAL INTERNATIONAL (U.K.) LIMITED

Company number 01460563

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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)
03 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
03 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jun 2012 TM01 Termination of appointment of Tara Cecilia Culhane as a director on 29 June 2012
28 Jun 2012 4.20 Statement of affairs with form 4.19
28 Jun 2012 600 Appointment of a voluntary liquidator
28 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-06-26
26 Jun 2012 AD01 Registered office address changed from Crescent Court 102 Victor Road Teddington Middlesex TW11 8SS on 26 June 2012
25 Jan 2012 TM01 Termination of appointment of Anwar Mohammed Abdul-Rahman as a director on 25 January 2012
25 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
Statement of capital on 2011-10-25
  • GBP 100
06 Sep 2011 AA Accounts for a small company made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
07 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
06 Oct 2009 CH01 Director's details changed for Anwar Mohammed Abdul-Rahman on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Tara Culhane on 5 October 2009
06 Oct 2009 AD02 Register inspection address has been changed
26 Aug 2009 AA Accounts for a small company made up to 31 December 2008
15 Jan 2009 363a Return made up to 01/10/08; full list of members
15 Jan 2009 288c Director and Secretary's Change of Particulars / tara culhane / 01/06/2008 / HouseName/Number was: , now: 46A; Street was: 20 mulberry trees, now: thames street; Post Town was: shepperton, now: sunbury-on-thames; Post Code was: TW17 8JN, now: TW16 6AF; Country was: , now: united kingdom
24 Jul 2008 AA Accounts for a small company made up to 31 December 2007
25 Oct 2007 363s Return made up to 01/10/07; no change of members
08 Sep 2007 AA Accounts for a small company made up to 31 December 2006
17 Oct 2006 363s Return made up to 01/10/06; full list of members
07 Sep 2006 AA Accounts for a small company made up to 31 December 2005
10 Oct 2005 363s Return made up to 01/10/05; full list of members