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HYLTON GROUP LIMITED

Company number 02570726

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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)
03 May 2024 LIQ03 Liquidators' statement of receipts and payments to 26 February 2024
06 May 2023 LIQ03 Liquidators' statement of receipts and payments to 26 February 2023
26 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 26 February 2022
14 Dec 2021 AD01 Registered office address changed from C/O Currie Young Limited Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB to 10 King Street Newcastle Under Lyme ST5 1EL on 14 December 2021
30 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 26 February 2021
23 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 26 February 2020
18 Mar 2019 AD01 Registered office address changed from Hylton Mackenzie Way Swindon Village Cheltenham Gloucestershire GL51 9TX to C/O Currie Young Limited Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB on 18 March 2019
16 Mar 2019 LIQ01 Declaration of solvency
16 Mar 2019 600 Appointment of a voluntary liquidator
16 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-27
21 Nov 2018 TM01 Termination of appointment of Michael David Caddy as a director on 8 November 2018
21 Nov 2018 TM01 Termination of appointment of Ferid Bin Ahmed Lini as a director on 8 November 2018
21 Nov 2018 TM01 Termination of appointment of Saad Abdulla Ibrahim Alkhorayef as a director on 8 November 2018
02 May 2018 MR04 Satisfaction of charge 5 in full
02 May 2018 MR04 Satisfaction of charge 23 in full
02 May 2018 MR04 Satisfaction of charge 19 in full
02 May 2018 MR04 Satisfaction of charge 27 in full
02 May 2018 MR04 Satisfaction of charge 33 in full
02 May 2018 MR04 Satisfaction of charge 28 in full
30 Apr 2018 MR04 Satisfaction of charge 30 in full
30 Apr 2018 MR04 Satisfaction of charge 31 in full
29 Dec 2017 CS01 Confirmation statement made on 24 December 2017 with no updates
16 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
28 Dec 2016 CS01 Confirmation statement made on 24 December 2016 with updates
17 Sep 2016 AA Group of companies' accounts made up to 31 December 2015