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J. HILTON HOLDINGS LIMITED

Company number 03283758

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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 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jul 2015 LIQ MISC Insolvency:s/s cert, release of liquidator
13 Jul 2015 4.68 Liquidators' statement of receipts and payments to 28 April 2015
02 Jun 2015 LIQ MISC OC Court order INSOLVENCY:Replacement of liquidator
01 Jun 2015 600 Appointment of a voluntary liquidator
01 Jun 2015 4.40 Notice of ceasing to act as a voluntary liquidator
26 May 2015 4.68 Liquidators' statement of receipts and payments to 13 March 2015
17 Jul 2014 600 Appointment of a voluntary liquidator
17 Jul 2014 LIQ MISC OC Court order INSOLVENCY:order of court - replacement of liquidator
17 Jul 2014 4.40 Notice of ceasing to act as a voluntary liquidator
16 Apr 2014 4.68 Liquidators' statement of receipts and payments to 13 March 2014
23 May 2013 4.68 Liquidators' statement of receipts and payments to 13 March 2013
25 Mar 2011 AD01 Registered office address changed from Papa Luigi's Restaurant 169 Wigan Road, Euxton Chorley Lancashire PR7 6JH on 25 March 2011
24 Mar 2011 600 Appointment of a voluntary liquidator
24 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Mar 2011 4.20 Statement of affairs with form 4.19
14 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
Statement of capital on 2010-12-14
  • GBP 125,120
03 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
01 Dec 2009 AD02 Register inspection address has been changed
01 Dec 2009 CH01 Director's details changed for Mr Stephen Robert Hilton on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Mr John Hilton on 1 December 2009
28 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 26/11/08; full list of members