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HILL MARTIN (ASSET MANAGEMENT) LIMITED

Company number 01882616

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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)
18 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2015 AA Accounts for a dormant company made up to 31 December 2014
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2015 DS01 Application to strike the company off the register
07 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-07
  • GBP 1
17 Jun 2014 AP01 Appointment of Mr Wayne Brinley Mathews as a director
17 Jun 2014 TM01 Termination of appointment of Matthew Parden as a director
17 Jun 2014 TM01 Termination of appointment of Andrew Meiklejohn as a director
21 Mar 2014 AD01 Registered office address changed from 11-12 Queen Square Bristol BS1 4NT on 21 March 2014
21 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
30 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
02 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
08 Apr 2011 TM01 Termination of appointment of Mark Ormerod as a director
23 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Mr Andrew John Meiklejohn on 23 August 2010
23 Sep 2010 CH01 Director's details changed for Mr Matthew Barnet Parden on 23 August 2010
23 Sep 2010 CH03 Secretary's details changed for Mrs Samantha Golding on 23 August 2010
23 Sep 2010 CH01 Director's details changed for Mr Peter John Field on 23 August 2010
23 Sep 2010 CH01 Director's details changed for Mr Mark Noel Ormerod on 23 August 2010
19 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Sep 2009 363a Return made up to 23/08/09; full list of members