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HILLBOURNE ENTERPRISES LIMITED

Company number 03261328

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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)
17 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
Statement of capital on 2011-02-09
  • GBP 2
01 Sep 2010 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 31 August 2010
31 Aug 2010 CH02 Director's details changed for Keystone Investments Limited on 31 August 2010
31 Aug 2010 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 31 August 2010
03 Aug 2010 AD01 Registered office address changed from 186 Hammersmith Road London W6 7DJ on 3 August 2010
09 Feb 2010 AP01 Appointment of Mr, Alastair Matthew Cunningham as a director
11 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
27 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
26 Oct 2009 CH02 Director's details changed for Keystone Investments Limited on 26 October 2009
26 Oct 2009 CH04 Secretary's details changed for Guernsey Corporate Secretaries Limited on 26 October 2009
26 Oct 2009 AA01 Current accounting period extended from 31 October 2009 to 31 December 2009
18 Dec 2008 AA Accounts made up to 31 October 2008
16 Dec 2008 363a Return made up to 09/10/08; full list of members
28 Aug 2008 AA Accounts made up to 31 October 2007
23 Jun 2008 363a Return made up to 09/10/07; full list of members
25 Jan 2007 AA Accounts made up to 31 October 2006
25 Jan 2007 363a Return made up to 09/10/06; full list of members
10 Feb 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Feb 2006 AA Accounts made up to 31 October 2005
14 Dec 2005 363a Return made up to 09/10/05; full list of members
21 Mar 2005 363s Return made up to 09/10/04; full list of members