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HASTINGS HILTON PUBLISHERS LIMITED

Company number 02921488

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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)
01 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2013 DS01 Application to strike the company off the register
30 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
Statement of capital on 2013-04-30
  • GBP 174,955
22 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Jun 2012 AR01 Annual return made up to 22 April 2012
08 Jun 2012 TM02 Termination of appointment of Buckingham Company Services Limited as a secretary on 23 April 2011
19 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
05 May 2011 AR01 Annual return made up to 22 April 2011
25 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
07 May 2010 CH01 Director's details changed for Lea Hanrahan Soar on 4 May 2010
05 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
26 Aug 2009 287 Registered office changed on 26/08/2009 from avco house 6 albert road barnet hertfordshire EN4 9SH
23 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
12 May 2009 363a Return made up to 22/04/09; full list of members
10 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
07 May 2008 363a Return made up to 22/04/08; full list of members
30 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
21 May 2007 363a Return made up to 22/04/07; full list of members
26 Feb 2007 288a New secretary appointed
26 Feb 2007 288a New director appointed
26 Feb 2007 288b Director resigned
03 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
05 May 2006 363a Return made up to 22/04/06; full list of members