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HILSTONE CORPORATION LIMITED

Company number 02906739

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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)
26 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Feb 2015	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 - 15 pages (15 pages)
18 Feb 2014	4.68	Liquidators' statement of receipts and payments to 14 December 2013	View PDF Liquidators' statement of receipts and payments to 14 December 2013 - link opens in a new window - 13 pages (13 pages)
15 Mar 2013	4.68	Liquidators' statement of receipts and payments to 14 December 2012	View PDF Liquidators' statement of receipts and payments to 14 December 2012 - link opens in a new window - 10 pages (10 pages)
04 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jan 2012	AD01	Registered office address changed from 5th Floor 1 Great Cumberland Place London W1H 7AL on 4 January 2012	View PDF Registered office address changed from 5th Floor 1 Great Cumberland Place London W1H 7AL on 4 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jan 2012	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)
03 Jan 2012	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)
27 Dec 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)
08 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
08 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
08 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
13 May 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders Statement of capital on 2011-05-13 GBP 90,000	View PDF Annual return made up to 9 March 2011 with full list of shareholders Statement of capital on 2011-05-13 GBP 90,000 - link opens in a new window - 5 pages (5 pages)
10 Nov 2010	TM01	Termination of appointment of Philip Burroughs as a director	View PDF Termination of appointment of Philip Burroughs as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	AA		View PDF - link opens in a new window - 6 pages (6 pages)
18 Oct 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	View PDF Annual return made up to 9 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Sep 2010	MISC	Auds statement on resignation	View PDF Auds statement on resignation - link opens in a new window - 1 page (1 page)
31 Mar 2010	CH01	Director's details changed for Philip Anthony Burroughs on 1 March 2010	View PDF Director's details changed for Philip Anthony Burroughs on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	AA		View PDF - link opens in a new window - 7 pages (7 pages)
27 Mar 2009	363a	Return made up to 09/03/09; full list of members	View PDF Return made up to 09/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Oct 2008	AA		View PDF - link opens in a new window - 7 pages (7 pages)
16 Sep 2008	287	Registered office changed on 16/09/2008 from suite 3 6TH floor berkeley square house berkeley square london W1J 6BR	View PDF Registered office changed on 16/09/2008 from suite 3 6TH floor berkeley square house berkeley square london W1J 6BR - link opens in a new window - 1 page (1 page)
02 Apr 2008	363a	Return made up to 09/03/08; full list of members	View PDF Return made up to 09/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Dec 2007	AA		View PDF - link opens in a new window - 7 pages (7 pages)

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