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PETER HILLIER LIMITED

Company number 03099941

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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)
23 Jan 2024 AD01 Registered office address changed from 20 Eversley Road Bexhill-on-Sea East Sussex TN40 1HE to Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ on 23 January 2024
23 Jan 2024 LIQ02 Statement of affairs
23 Jan 2024 600 Appointment of a voluntary liquidator
23 Jan 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-15
13 Jul 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
04 May 2022 DISS40 Compulsory strike-off action has been discontinued
03 May 2022 CS01 Confirmation statement made on 8 September 2021 with no updates
09 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with updates
29 Jul 2020 AA Total exemption full accounts made up to 31 January 2020
11 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with updates
15 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
12 Oct 2018 CS01 Confirmation statement made on 8 September 2018 with updates
07 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
26 Apr 2018 PSC01 Notification of Karla Paton as a person with significant control on 7 March 2018
27 Mar 2018 PSC04 Change of details for Mr Peter Charles Hillier as a person with significant control on 7 March 2018
27 Mar 2018 CH01 Director's details changed for Mr Peter Charles Hillier on 7 March 2018
26 Mar 2018 PSC04 Change of details for Mr Peter Charles Hillier as a person with significant control on 7 March 2018
20 Mar 2018 AD01 Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 20 Eversley Road Bexhill-on-Sea East Sussex TN40 1HE on 20 March 2018
31 Oct 2017 AA Total exemption small company accounts made up to 31 January 2017
21 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
19 Jun 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 January 2017
26 Oct 2016 CS01 Confirmation statement made on 8 September 2016 with updates