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HILDEBRAND DESIGN LIMITED

Company number 02584108

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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)
28 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Aug 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
20 Feb 2014	4.68	Liquidators' statement of receipts and payments to 7 February 2014	View PDF Liquidators' statement of receipts and payments to 7 February 2014 - link opens in a new window - 12 pages (12 pages)
01 Mar 2013	AD01	Registered office address changed from 16 Mortimer Street London W1T 3JL on 1 March 2013	View PDF Registered office address changed from 16 Mortimer Street London W1T 3JL on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
28 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders Statement of capital on 2012-02-20 GBP 19,900	View PDF Annual return made up to 13 February 2012 with full list of shareholders Statement of capital on 2012-02-20 GBP 19,900 - link opens in a new window - 7 pages (7 pages)
08 Nov 2011	AD01	Registered office address changed from 19 Bulstrode Street London W1U 2JN on 8 November 2011	View PDF Registered office address changed from 19 Bulstrode Street London W1U 2JN on 8 November 2011 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
17 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Aug 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	View PDF Annual return made up to 13 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
20 Apr 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	View PDF Annual return made up to 13 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Apr 2010	CH01	Director's details changed for Stuart Matthew Thomas Luxon on 13 February 2010	View PDF Director's details changed for Stuart Matthew Thomas Luxon on 13 February 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	CH01	Director's details changed for Joshua Cooper on 13 February 2010	View PDF Director's details changed for Joshua Cooper on 13 February 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	CH01	Director's details changed for Clive Brian Eisen on 13 February 2010	View PDF Director's details changed for Clive Brian Eisen on 13 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
09 May 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
26 Mar 2009	363a	Return made up to 13/02/09; full list of members	View PDF Return made up to 13/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
27 Mar 2008	363a	Return made up to 13/02/08; full list of members	View PDF Return made up to 13/02/08; full list of members - link opens in a new window - 5 pages (5 pages)
11 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)

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