HILDEBRANDT INTERNATIONAL LIMITED

Company number 02477290

Date	Type	Description	View / Download
27 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
30 Mar 2017	SH01	Statement of capital following an allotment of shares on 21 February 2017 GBP 248,597	(8 pages)
30 Mar 2017	SH01	Statement of capital following an allotment of shares on 21 February 2017 GBP 248,596	(8 pages)
21 Mar 2017	CC04	Statement of company's objects	(2 pages)
19 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(5 pages)
19 Dec 2016	AD01	Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016	(1 page)
12 Dec 2016	AD01	Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016	(1 page)
18 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
16 May 2016	TM01	Termination of appointment of Cassandra Becker-Smith as a director on 12 May 2016	(1 page)
16 May 2016	AP01	Appointment of Mr Peter Thorn as a director on 12 May 2016	(2 pages)
08 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 248,595	(3 pages)
10 Nov 2015	AP01	Appointment of Cassandra Becker-Smith as a director on 23 October 2015	(2 pages)
10 Nov 2015	TM01	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015	(1 page)
25 Jun 2015	CH01	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015	(2 pages)
31 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 248,595	(4 pages)
25 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
24 Feb 2015	AD01	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL United Kingdom to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 24 February 2015	(1 page)
25 Apr 2014	AD01	Registered office address changed from 100 Avenue Road Swiss Cottage London NW3 3PF on 25 April 2014	(1 page)
31 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
07 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 248,595	(4 pages)
11 Feb 2014	TM02	Termination of appointment of Richard Greener as a secretary	(1 page)
08 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
07 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(6 pages)

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