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HILLSWOOD 3000 LIMITED

Company number 03612455

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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)
04 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Aug 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 - 4 pages (4 pages)
29 Sep 2015	4.68	Liquidators' statement of receipts and payments to 23 July 2015	View PDF Liquidators' statement of receipts and payments to 23 July 2015 - link opens in a new window - 5 pages (5 pages)
21 Jul 2015	AP01	Appointment of Sayed Shuja Ali as a director on 20 July 2015	View PDF Appointment of Sayed Shuja Ali as a director on 20 July 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	AP03	Appointment of Sandra Elizabeth Coull as a secretary on 20 July 2015	View PDF Appointment of Sandra Elizabeth Coull as a secretary on 20 July 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	TM02	Termination of appointment of Cynthia Mary Coombe as a secretary on 20 July 2015	View PDF Termination of appointment of Cynthia Mary Coombe as a secretary on 20 July 2015 - link opens in a new window - 1 page (1 page)
21 Jul 2015	TM01	Termination of appointment of Ian Gregory Howie Barnett as a director on 31 December 2014	View PDF Termination of appointment of Ian Gregory Howie Barnett as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
26 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 26 April 2015	View PDF Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 26 April 2015 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 10,000,000	View PDF Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 10,000,000 - link opens in a new window - 4 pages (4 pages)
13 Aug 2014	AD01	Registered office address changed from 16 Palace Street London SW1E 5JQ to 8 Salisbury Square London EC4Y 8BB on 13 August 2014	View PDF Registered office address changed from 16 Palace Street London SW1E 5JQ to 8 Salisbury Square London EC4Y 8BB on 13 August 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-24 - link opens in a new window - 1 page (1 page)
24 Sep 2013	AA	Accounts for a dormant company made up to 24 December 2012	View PDF Accounts for a dormant company made up to 24 December 2012 - link opens in a new window - 7 pages (7 pages)
27 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 10,000,000	View PDF Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 10,000,000 - link opens in a new window - 4 pages (4 pages)
14 Aug 2012	AA	Accounts for a dormant company made up to 24 December 2011	View PDF Accounts for a dormant company made up to 24 December 2011 - link opens in a new window - 7 pages (7 pages)
07 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jun 2012	CH01	Director's details changed for Mr Ian Gregory Howie Barnett on 11 May 2012	View PDF Director's details changed for Mr Ian Gregory Howie Barnett on 11 May 2012 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	CH01	Director's details changed for Rashidi Olugbenga Keshiro on 11 May 2012	View PDF Director's details changed for Rashidi Olugbenga Keshiro on 11 May 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
16 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	View PDF Annual return made up to 4 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Oct 2010	AP03	Appointment of Cynthia Mary Coombe as a secretary	View PDF Appointment of Cynthia Mary Coombe as a secretary - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	TM02	Termination of appointment of David Nicholson as a secretary	View PDF Termination of appointment of David Nicholson as a secretary - link opens in a new window - 1 page (1 page)
20 Sep 2010	AA	Accounts for a dormant company made up to 24 December 2009	View PDF Accounts for a dormant company made up to 24 December 2009 - link opens in a new window - 7 pages (7 pages)
05 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	View PDF Annual return made up to 4 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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