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HILLS PROPERTY LIMITED

Company number 02873518

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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)
20 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
14 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 2 April 2019
27 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 2 April 2018
15 May 2017 4.70 Declaration of solvency
27 Apr 2017 AD01 Registered office address changed from Wiltshire House County Park Business Centre Shrivenham Road Swindon Wiltshire SN1 2NR to 15 Canada Square London E14 5GL on 27 April 2017
21 Apr 2017 600 Appointment of a voluntary liquidator
21 Apr 2017 600 Appointment of a voluntary liquidator
21 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-03
27 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
13 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
14 Jan 2016 AA Full accounts made up to 30 April 2015
05 Nov 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
26 Mar 2015 MR04 Satisfaction of charge 6 in full
26 Mar 2015 MR04 Satisfaction of charge 4 in full
09 Feb 2015 AA Full accounts made up to 30 April 2014
27 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
01 May 2014 AD01 Registered office address changed from Ailesbury Court High Street Marlborough Wiltshire SN8 1AA on 1 May 2014
28 Mar 2014 SH20 Statement by directors
28 Mar 2014 SH19 Statement of capital on 28 March 2014
  • GBP 2
28 Mar 2014 CAP-SS Solvency statement dated 27/03/14
28 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Feb 2014 AA Full accounts made up to 30 April 2013
06 Nov 2013 CH01 Director's details changed for Mr Nicholas Jonathon King on 1 November 2013
28 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders