HILL STREET INVESTMENTS PLC

Company number 03563572

Date	Type	Description	View / Download
30 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Feb 2017	2.24B	Administrator's progress report to 8 June 2016	(14 pages)
15 Feb 2017	2.31B	Notice of extension of period of Administration	(1 page)
30 Jan 2017	2.35B	Notice of move from Administration to Dissolution on 11 January 2017	(14 pages)
27 Jan 2017	2.24B	Administrator's progress report to 8 December 2016	(14 pages)
07 Sep 2016	AD01	Registered office address changed from C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading RG1 4SA to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 7 September 2016	(2 pages)
18 Jan 2016	2.24B	Administrator's progress report to 8 December 2015	(13 pages)
16 Jul 2015	2.24B	Administrator's progress report to 8 June 2015	(16 pages)
16 Jul 2015	2.31B	Notice of extension of period of Administration	(1 page)
13 Jan 2015	2.24B	Administrator's progress report to 17 December 2014	(15 pages)
12 Jan 2015	2.31B	Notice of extension of period of Administration	(1 page)
15 Aug 2014	2.24B	Administrator's progress report to 9 July 2014	(13 pages)
25 Mar 2014	F2.18	Notice of deemed approval of proposals	(1 page)
12 Mar 2014	2.17B	Statement of administrator's proposal	(22 pages)
23 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/09/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Jan 2014	AD01	Registered office address changed from 2Nd Floor Suite 30 Clarendon Road Watford Hertfordshire WD17 1JJ on 17 January 2014	(2 pages)
16 Jan 2014	2.12B	Appointment of an administrator	(1 page)
04 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(19 pages)
19 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders Statement of capital on 2013-06-19 GBP 1,963,831	(14 pages)
26 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Re-appointment of the auditor and other company business 14/09/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Jul 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(14 pages)
03 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(21 pages)
17 May 2012	SH01	Statement of capital following an allotment of shares on 4 May 2012 GBP 1,963,831	(5 pages)
22 Feb 2012	SH01	Statement of capital following an allotment of shares on 17 February 2012 GBP 1,951,331	(5 pages)
03 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 November 2011 GBP 1,950,792	(5 pages)