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HILL BURN LIMITED

Company number 02813273

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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)
11 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 18 August 2021
10 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 18 August 2020
26 Sep 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
06 Sep 2019 LIQ02 Statement of affairs
06 Sep 2019 600 Appointment of a voluntary liquidator
06 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-19
19 Jul 2019 AD01 Registered office address changed from Marple House, Suite 9 39 Stockport Road Marple Stockport Cheshire SK6 6BD to C/O Cg&Co Greg's Building 1 Booth Street Manchester M2 4DU on 19 July 2019
03 May 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
27 Mar 2019 AA Micro company accounts made up to 30 June 2018
09 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
20 Nov 2017 AA Micro company accounts made up to 30 June 2017
09 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
26 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
06 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
10 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Sep 2014 AP01 Appointment of Mrs Roisin Clarke as a director on 10 September 2014
10 Sep 2014 AP01 Appointment of Ms Nessa Chamberlain as a director on 10 September 2014
08 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
18 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
29 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012