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HILLVEN LIMITED

Company number 03757985

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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)
15 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2010 DS01 Application to strike the company off the register
30 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
Statement of capital on 2010-04-30
  • GBP 2
30 Apr 2010 CH01 Director's details changed for Mr Carl James Methven on 1 October 2009
30 Apr 2010 CH01 Director's details changed for Mr Paul Andrew Bryanhill on 1 October 2009
16 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
30 Apr 2009 363a Return made up to 20/04/09; full list of members
16 Feb 2009 AA Accounts made up to 30 April 2008
15 May 2008 363a Return made up to 20/04/08; full list of members
15 May 2008 288c Director's Change of Particulars / carl methven / 01/05/2008 / HouseName/Number was: , now: NO6; Street was: 35 arlington road, now: les augres farm; Area was: , now: la rue du moulin de bas; Post Town was: teddington, now: trinity; Region was: middlesex, now: jersey; Post Code was: TW11 8NL, now: JE3 5HE
03 Mar 2008 AA Accounts made up to 30 April 2007
31 May 2007 363s Return made up to 20/04/07; no change of members
07 Mar 2007 AA Accounts made up to 30 April 2006
22 May 2006 AA Accounts made up to 30 April 2005
17 May 2006 363s Return made up to 20/04/06; full list of members
17 May 2006 363(287) Registered office changed on 17/05/06
06 Jun 2005 363s Return made up to 20/04/05; full list of members
03 Mar 2005 AA Accounts made up to 30 April 2004
10 May 2004 363s Return made up to 20/04/04; full list of members
03 Mar 2004 AA Accounts made up to 30 April 2003
21 May 2003 363s Return made up to 20/04/03; full list of members
21 May 2003 363(288) Secretary's particulars changed;director's particulars changed
02 Mar 2003 AA Accounts made up to 30 April 2002
16 May 2002 363s Return made up to 20/04/02; full list of members