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HILL SPINK LIMITED

Company number 03015743

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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)
21 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
06 Oct 2023	AD01	Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 6 October 2023	View PDF Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
20 May 2023	LIQ03	Liquidators' statement of receipts and payments to 17 March 2023	View PDF Liquidators' statement of receipts and payments to 17 March 2023 - link opens in a new window - 14 pages (14 pages)
19 May 2022	LIQ03	Liquidators' statement of receipts and payments to 17 March 2022	View PDF Liquidators' statement of receipts and payments to 17 March 2022 - link opens in a new window - 15 pages (15 pages)
09 Sep 2021	TM01	Termination of appointment of Michael Alastair Spink as a director on 3 August 2021	View PDF Termination of appointment of Michael Alastair Spink as a director on 3 August 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	TM01	Termination of appointment of Robert Michael Randall as a director on 3 August 2021	View PDF Termination of appointment of Robert Michael Randall as a director on 3 August 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 17 March 2021	View PDF Liquidators' statement of receipts and payments to 17 March 2021 - link opens in a new window - 15 pages (15 pages)
02 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 17 March 2020	View PDF Liquidators' statement of receipts and payments to 17 March 2020 - link opens in a new window - 15 pages (15 pages)
25 Mar 2021	CH01	Director's details changed for Mr Michael Alastair Spink on 2 March 2021	View PDF Director's details changed for Mr Michael Alastair Spink on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Apr 2019	AD01	Registered office address changed from 40 Queen Anne Street London W1G 9EL to High Holborn House 52-54 High Holborn London WC1V 6RL on 4 April 2019	View PDF Registered office address changed from 40 Queen Anne Street London W1G 9EL to High Holborn House 52-54 High Holborn London WC1V 6RL on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-18 - link opens in a new window - 1 page (1 page)
31 Jan 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	View PDF Confirmation statement made on 30 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
21 May 2018	CH03	Secretary's details changed for Mr Michael Alastair Spink on 21 May 2018	View PDF Secretary's details changed for Mr Michael Alastair Spink on 21 May 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	CH01	Director's details changed for Mr Michael Alastair Spink on 21 May 2018	View PDF Director's details changed for Mr Michael Alastair Spink on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	PSC04	Change of details for Mr Michael Alastair Spink as a person with significant control on 21 May 2018	View PDF Change of details for Mr Michael Alastair Spink as a person with significant control on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	CH01	Director's details changed for Mr Robert Michael Randall on 21 May 2018	View PDF Director's details changed for Mr Robert Michael Randall on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	PSC04	Change of details for Mr Robert Michael Randall as a person with significant control on 21 May 2018	View PDF Change of details for Mr Robert Michael Randall as a person with significant control on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	CH01	Director's details changed for Mr Christopher Leslie Hill on 21 May 2018	View PDF Director's details changed for Mr Christopher Leslie Hill on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	PSC04	Change of details for Mr Christopher Leslie Hill as a person with significant control on 21 May 2018	View PDF Change of details for Mr Christopher Leslie Hill as a person with significant control on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	View PDF Confirmation statement made on 30 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 11 pages (11 pages)

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