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HILLOCKS PROPERTIES LIMITED

Company number 03665315

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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)
17 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2011 SH10 Particulars of variation of rights attached to shares
25 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
Statement of capital on 2011-11-25
  • GBP 510,000
22 Nov 2011 AP01 Appointment of Brunello Donati as a director on 17 November 2011
10 Oct 2011 TM01 Termination of appointment of Buckingham Directors Limited as a director on 30 September 2011
10 Oct 2011 TM01 Termination of appointment of Nira Amar as a director on 30 September 2011
10 Oct 2011 TM02 Termination of appointment of Wigmore Secretaries Limited as a secretary on 30 September 2011
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
18 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Apr 2010 AA Total exemption small company accounts made up to 31 December 2008
04 Mar 2010 AR01 Annual return made up to 10 November 2009 with full list of shareholders
03 Mar 2010 CH04 Secretary's details changed for Wigmore Secretaries Limited on 10 November 2009
03 Mar 2010 CH02 Director's details changed for Buckingham Directors Limited on 10 November 2009
03 Mar 2010 SH10 Particulars of variation of rights attached to shares
26 Feb 2010 AP01 Appointment of Ms Nira Amar as a director
24 Feb 2010 AP02 Appointment of Buckingham Directors Limited as a director
08 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2009 288a Secretary appointed wigmore secretaries LIMITED
19 Mar 2009 288b Appointment Terminated Secretary wigmore secretaries LIMITED