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HILCRO LIMITED

Company number 02335798

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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 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 May 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	SH19	Statement of capital on 14 April 2021 GBP 1	View PDF Statement of capital on 14 April 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	CAP-SS	Solvency Statement dated 30/03/21	View PDF Solvency Statement dated 30/03/21 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account & capital redemption reserve cancelled 30/03/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium account & capital redemption reserve cancelled 30/03/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Feb 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	View PDF Confirmation statement made on 17 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	PSC05	Change of details for Reform Investments Ltd as a person with significant control on 8 February 2019	View PDF Change of details for Reform Investments Ltd as a person with significant control on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	TM01	Termination of appointment of Paul Ronald Scott Lever as a director on 6 September 2019	View PDF Termination of appointment of Paul Ronald Scott Lever as a director on 6 September 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages) Download iXBRL
20 Sep 2019	MR01	Registration of charge 023357980008, created on 6 September 2019	View PDF Registration of charge 023357980008, created on 6 September 2019 - link opens in a new window - 47 pages (47 pages)
12 Sep 2019	MR01	Registration of charge 023357980007, created on 6 September 2019	View PDF Registration of charge 023357980007, created on 6 September 2019 - link opens in a new window - 44 pages (44 pages)
11 Jul 2019	TM01	Termination of appointment of Owen Tudur Cross as a director on 31 May 2019	View PDF Termination of appointment of Owen Tudur Cross as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	AP01	Appointment of Mr Paul Robertson Murray as a director on 31 May 2019	View PDF Appointment of Mr Paul Robertson Murray as a director on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Feb 2019	AD01	Registered office address changed from Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF England to St Matthew's House Quays Office Park Conference Avenue Portishead Bristol BS20 7LZ on 14 February 2019	View PDF Registered office address changed from Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF England to St Matthew's House Quays Office Park Conference Avenue Portishead Bristol BS20 7LZ on 14 February 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	View PDF Confirmation statement made on 17 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
23 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	View PDF Confirmation statement made on 17 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
20 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	View PDF Confirmation statement made on 17 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2016	MR04	Satisfaction of charge 023357980005 in full	View PDF Satisfaction of charge 023357980005 in full - link opens in a new window - 1 page (1 page)

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