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HORTONHILL LIMITED

Company number 03403072

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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)
06 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jan 2016	4.71	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 - 9 pages (9 pages)
12 Feb 2015	AD01	Registered office address changed from The Laurels Shaw Lane, Albrighton Wolverhampton West Midlands WV7 3DT to C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD on 12 February 2015	View PDF Registered office address changed from The Laurels Shaw Lane, Albrighton Wolverhampton West Midlands WV7 3DT to C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD on 12 February 2015 - link opens in a new window - 2 pages (2 pages)
12 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-30 - link opens in a new window - 1 page (1 page)
12 Feb 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Jan 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages)
27 Jan 2015	AA01	Previous accounting period extended from 30 April 2014 to 31 October 2014	View PDF Previous accounting period extended from 30 April 2014 to 31 October 2014 - link opens in a new window - 1 page (1 page)
21 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
03 Oct 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
15 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 100	View PDF Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 100 - link opens in a new window - 16 pages (16 pages)
09 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
14 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 100	View PDF Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 100 - link opens in a new window - 16 pages (16 pages)
22 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
15 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	View PDF Annual return made up to 30 July 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
25 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	View PDF Annual return made up to 14 July 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
02 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
20 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
06 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	View PDF Annual return made up to 14 July 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
12 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
02 Sep 2009	288c	Director's change of particulars / michael harris / 24/08/2009	View PDF Director's change of particulars / michael harris / 24/08/2009 - link opens in a new window - 1 page (1 page)
02 Sep 2009	288c	Director and secretary's change of particulars guillaume jacques michel le roux logged form	View PDF Director and secretary's change of particulars guillaume jacques michel le roux logged form - link opens in a new window - 1 page (1 page)
26 Aug 2009	363a	Return made up to 14/07/09; full list of members	View PDF Return made up to 14/07/09; full list of members - link opens in a new window - 8 pages (8 pages)
23 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)

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