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HILDERSHAM CAPITAL LIMITED

Company number 03615978

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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)
13 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2014 DS01 Application to strike the company off the register
28 Aug 2013 CERTNM Company name changed kerburn rose capital LIMITED\certificate issued on 28/08/13
  • RES15 ‐ Change company name resolution on 2013-08-24
28 Aug 2013 CONNOT Change of name notice
31 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 2
18 Oct 2012 AA Total exemption full accounts made up to 31 March 2011
15 Oct 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
22 May 2012 AA Total exemption full accounts made up to 31 March 2010
03 Nov 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-28
27 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
11 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
30 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
10 Aug 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2010 AA Total exemption small company accounts made up to 31 March 2008
10 Jul 2009 363a Return made up to 31/05/09; full list of members
31 Dec 2008 AA Total exemption full accounts made up to 31 March 2007
09 Oct 2008 363a Return made up to 31/05/08; full list of members
09 Oct 2008 353 Location of register of members
09 Oct 2008 190 Location of debenture register
09 Oct 2008 288b Appointment terminated director jane sadler
13 Dec 2007 AA Accounts for a small company made up to 31 March 2006