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HILLREED MANAGEMENT LIMITED

Company number 01611698

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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)
19 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2010 SH19 Statement of capital on 25 June 2010
  • GBP 3
24 Jun 2010 DS01 Application to strike the company off the register
25 May 2010 CAP-SS Solvency Statement dated 19/05/10
25 May 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jan 2010 AR01 Annual return made up to 5 November 2009 with full list of shareholders
04 Jan 2010 AA Accounts for a dormant company made up to 30 June 2009
03 Mar 2009 AA Accounts made up to 30 June 2008
12 Feb 2009 363a Return made up to 05/11/08; full list of members
11 Feb 2009 190 Location of debenture register
11 Feb 2009 353 Location of register of members
11 Jun 2008 AUD Auditor's resignation
14 Dec 2007 AA Full accounts made up to 30 June 2007
12 Dec 2007 363a Return made up to 05/11/07; full list of members
15 Jan 2007 AA Full accounts made up to 30 June 2006
04 Dec 2006 363a Return made up to 05/11/06; full list of members
04 Jan 2006 AA Full accounts made up to 30 June 2005
16 Dec 2005 363a Return made up to 05/11/05; full list of members
19 Jul 2005 CERTNM Company name changed tunco (2003) 013 LIMITED\certificate issued on 19/07/05
21 Dec 2004 AA Group of companies' accounts made up to 30 June 2004
02 Dec 2004 363a Return made up to 05/11/04; full list of members
14 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2004 CERTNM Company name changed hillreed holdings LIMITED\certificate issued on 13/07/04
17 Jan 2004 AUD Auditor's resignation