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GEORGE HILL HOLDINGS LIMITED

Company number 02159317

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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)
27 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Apr 2016	4.71	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 - 18 pages (18 pages)
25 Feb 2016	4.68	Liquidators' statement of receipts and payments to 14 January 2016	View PDF Liquidators' statement of receipts and payments to 14 January 2016 - link opens in a new window - 16 pages (16 pages)
29 Jan 2015	AD01	Registered office address changed from Halesfield 21, Telford, Shropshire, TF7 4PA to 3Rd Floor 9 Colmore Row Birmingham B3 2BJ on 29 January 2015	View PDF Registered office address changed from Halesfield 21, Telford, Shropshire, TF7 4PA to 3Rd Floor 9 Colmore Row Birmingham B3 2BJ on 29 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-15 - link opens in a new window - 1 page (1 page)
28 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 January 2015 GBP 457,206	View PDF Statement of capital following an allotment of shares on 15 January 2015 GBP 457,206 - link opens in a new window - 3 pages (3 pages)
26 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 January 2015 GBP 481,206	View PDF Statement of capital following an allotment of shares on 15 January 2015 GBP 481,206 - link opens in a new window - 3 pages (3 pages)
19 Dec 2014	TM01	Termination of appointment of Sara Morley as a director on 19 December 2014	View PDF Termination of appointment of Sara Morley as a director on 19 December 2014 - link opens in a new window - 1 page (1 page)
18 Dec 2014	TM01	Termination of appointment of Simon John Edward Drake as a director on 18 December 2014	View PDF Termination of appointment of Simon John Edward Drake as a director on 18 December 2014 - link opens in a new window - 1 page (1 page)
12 Dec 2014	TM01	Termination of appointment of Sheila Gwendolen Hill as a director on 11 December 2014	View PDF Termination of appointment of Sheila Gwendolen Hill as a director on 11 December 2014 - link opens in a new window - 1 page (1 page)
24 Sep 2014	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	MR05	All of the property or undertaking has been released from charge 15	View PDF All of the property or undertaking has been released from charge 15 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 1 page (1 page)
23 Sep 2014	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 1 page (1 page)
06 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 April 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 28 April 2014 - link opens in a new window - 18 pages (18 pages)
16 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 457,206 Statement of capital on 2014-05-16 GBP 457,206 ANNOTATION Clarification a second filed AR01 was registered on 06/09/2014	View PDF Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 457,206 Statement of capital on 2014-05-16 GBP 457,206 ANNOTATION Clarification a second filed AR01 was registered on 06/09/2014 - link opens in a new window - 7 pages (7 pages)
13 Mar 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 30 pages (30 pages)
11 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 April 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 28 April 2013 - link opens in a new window - 19 pages (19 pages)
07 May 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/10/2013	View PDF Annual return made up to 28 April 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/10/2013 - link opens in a new window - 7 pages (7 pages)
30 Apr 2013	CH01	Director's details changed for Mr Duncan James Stanier Hill on 28 April 2013	View PDF Director's details changed for Mr Duncan James Stanier Hill on 28 April 2013 - link opens in a new window - 2 pages (2 pages)

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