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HILLROSS INTERNATIONAL (UK) LIMITED

Company number 03441599

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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)
27 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2016 DS01 Application to strike the company off the register
08 Sep 2016 AA Full accounts made up to 31 December 2015
25 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
29 Mar 2016 AD01 Registered office address changed from Suite 81 77 Beak Street London W1F 9DB to 2 Lansdowne Row Suite 30 London W1J 6HL on 29 March 2016
26 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
23 Oct 2015 AA Full accounts made up to 31 December 2014
11 Nov 2014 AA Full accounts made up to 31 December 2013
29 Sep 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
25 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 2
26 Sep 2013 AA Full accounts made up to 31 December 2012
05 Nov 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
21 Sep 2012 AA Full accounts made up to 31 December 2011
06 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
16 Sep 2011 AA Full accounts made up to 31 December 2010
20 Dec 2010 TM02 Termination of appointment of Omega Agents Limited as a secretary
14 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
14 Oct 2010 CH04 Secretary's details changed for Omega Agents Limited on 1 September 2010
29 Sep 2010 AA Full accounts made up to 31 December 2009
06 Nov 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
02 Nov 2009 AA Full accounts made up to 31 December 2008
03 Jun 2009 287 Registered office changed on 03/06/2009 from suite 81 77 beak street soho london W1F 9DB
02 Jun 2009 287 Registered office changed on 02/06/2009 from 10 great russell street suite 351 london WC1B 3BQ
17 Feb 2009 AA Full accounts made up to 31 December 2007