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HLL LIMITED

Company number 02480792

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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 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jun 2015 4.68 Liquidators' statement of receipts and payments to 21 April 2015
30 Apr 2014 AD01 Registered office address changed from 33a Brunswick Square Hove East Sussex BN3 1ED on 30 April 2014
29 Apr 2014 4.20 Statement of affairs with form 4.19
29 Apr 2014 600 Appointment of a voluntary liquidator
29 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
02 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 120
07 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
08 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
09 Nov 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
21 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
25 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Paul Bernard Clements on 24 February 2010
08 Feb 2010 TM01 Termination of appointment of Christel Blackman as a director
08 Feb 2010 TM02 Termination of appointment of Christel Blackman as a secretary
02 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
10 Feb 2009 363a Return made up to 08/02/09; full list of members
22 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
08 Feb 2008 363a Return made up to 08/02/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
07 Mar 2007 363a Return made up to 08/02/07; full list of members