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HILL SAMUEL FINANCE (NO. 11) LIMITED

Company number 01634338

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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)
09 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
09 Nov 2009 LIQ MISC RES Resolution insolvency:res re books
06 Nov 2009 TM01 Termination of appointment of John Gillbe as a director
04 Nov 2009 CH01 Director's details changed for David John Joyce on 1 October 2009
09 Sep 2009 287 Registered office changed on 09/09/2009 from 25 gresham street london EC2V 7HN
07 Sep 2009 4.70 Declaration of solvency
07 Sep 2009 600 Appointment of a voluntary liquidator
07 Sep 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-08-25
27 Aug 2009 363a Return made up to 30/07/09; full list of members
08 Jul 2009 AA Accounts made up to 31 December 2008
17 Feb 2009 288c Director's Change of Particulars / david joyce / 17/02/2009 / HouseName/Number was: , now: 28B; Street was: flat 8, now: ruvigny gardens; Area was: 8 darlaston road wimbledon, now: putney; Post Code was: SW19 4LG, now: SW15 1JR
31 Jul 2008 363a Return made up to 30/07/08; full list of members
02 Jul 2008 AA Accounts made up to 31 December 2007
31 Jul 2007 363a Return made up to 30/07/07; full list of members
20 Jul 2007 AA Accounts made up to 31 December 2006
25 Aug 2006 AA Accounts made up to 31 December 2005
11 Aug 2006 363a Return made up to 30/07/06; full list of members
16 Aug 2005 363a Return made up to 30/07/05; full list of members
11 Jul 2005 AA Accounts made up to 31 December 2004
09 Dec 2004 288b Director resigned
19 Aug 2004 363a Return made up to 30/07/04; full list of members
28 Jun 2004 AA Accounts made up to 31 December 2003
16 Oct 2003 AA Accounts made up to 31 December 2002
19 Aug 2003 363a Return made up to 30/07/03; full list of members