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HILSTONE ASSET MANAGEMENT LIMITED

Company number 03625464

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2015 DS01 Application to strike the company off the register
24 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
17 Jun 2015 AD01 Registered office address changed from 5th Floor 1 Great Cumberland Place London W1H 7AL to 11 Laura Place Great Pulteney Street Bath Somerset BA2 4BL on 17 June 2015
18 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
26 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 10,100
23 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
13 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 10,100
06 Jan 2013 AA Accounts for a small company made up to 31 March 2012
03 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
20 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
07 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
05 Jan 2011 AR01 Annual return made up to 2 September 2010 with full list of shareholders
01 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
02 Feb 2010 AA Group of companies' accounts made up to 31 March 2009
07 Oct 2009 AA01 Previous accounting period extended from 31 December 2008 to 31 March 2009
25 Sep 2009 363a Return made up to 02/09/09; full list of members
16 Jan 2009 88(3) Particulars of contract relating to shares
16 Jan 2009 88(3) Particulars of contract relating to shares
16 Jan 2009 88(2) Ad 05/11/08\gbp si 75000@0.1=7500\gbp ic 2600/10100\
14 Jan 2009 88(2) Ad 05/11/08\gbp si 25000@0.1=2500\gbp ic 100/2600\
12 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2008 123 Gbp nc 1000/22000\07/10/08
12 Dec 2008 122 S-div