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HILL HOUSE (BATH) LIMITED

Company number 01572673

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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)
21 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2023	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 - 16 pages (16 pages)
17 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 20 June 2023	View PDF Liquidators' statement of receipts and payments to 20 June 2023 - link opens in a new window - 16 pages (16 pages)
22 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 20 June 2022	View PDF Liquidators' statement of receipts and payments to 20 June 2022 - link opens in a new window - 17 pages (17 pages)
22 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 20 June 2021	View PDF Liquidators' statement of receipts and payments to 20 June 2021 - link opens in a new window - 16 pages (16 pages)
24 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	LIQ09	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AD01	Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 4 August 2021	View PDF Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AD01	Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 14 December 2020	View PDF Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 20 June 2020	View PDF Liquidators' statement of receipts and payments to 20 June 2020 - link opens in a new window - 17 pages (17 pages)
30 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 20 June 2019	View PDF Liquidators' statement of receipts and payments to 20 June 2019 - link opens in a new window - 16 pages (16 pages)
18 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 20 June 2018	View PDF Liquidators' statement of receipts and payments to 20 June 2018 - link opens in a new window - 16 pages (16 pages)
26 Jul 2017	AD01	Registered office address changed from 13 Sion Road Bath BA1 5SQ to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 26 July 2017	View PDF Registered office address changed from 13 Sion Road Bath BA1 5SQ to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-21 - link opens in a new window - 1 page (1 page)
11 May 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages)
01 Mar 2017	TM02	Termination of appointment of Marie Rose Blackall as a secretary on 20 February 2017	View PDF Termination of appointment of Marie Rose Blackall as a secretary on 20 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	AP03	Appointment of Leesa Woricker as a secretary on 20 February 2017	View PDF Appointment of Leesa Woricker as a secretary on 20 February 2017 - link opens in a new window - 3 pages (3 pages)
10 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	View PDF Confirmation statement made on 7 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages)
14 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2	View PDF Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Jul 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 6 pages (6 pages)
25 Jun 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages)
18 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 2	View PDF Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 2 - link opens in a new window - 3 pages (3 pages)

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