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HILLSWICK INVESTMENTS LIMITED

Company number 03870604

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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)
16 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
30 May 2023 AD01 Registered office address changed from 3 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX to 9 Brickfield Cottages Borehamwood Enterprise Centre Theobald Street Borehamwood WD6 4SD on 30 May 2023
24 May 2023 LIQ03 Liquidators' statement of receipts and payments to 22 March 2023
05 Apr 2022 AD01 Registered office address changed from 129 Stamford Hill London N16 5RR to 3 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 5 April 2022
04 Apr 2022 LIQ01 Declaration of solvency
04 Apr 2022 600 Appointment of a voluntary liquidator
04 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-23
28 Mar 2022 AA01 Previous accounting period shortened from 27 November 2021 to 31 October 2021
04 Mar 2022 PSC04 Change of details for Mr David Margulies as a person with significant control on 3 March 2022
03 Mar 2022 PSC01 Notification of Miriam Margulies as a person with significant control on 3 March 2022
03 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
03 Mar 2022 PSC04 Change of details for Mr David Margulies as a person with significant control on 3 March 2022
28 Feb 2022 MR04 Satisfaction of charge 10 in full
28 Feb 2022 MR04 Satisfaction of charge 11 in full
15 Oct 2021 PSC04 Change of details for Mr David Margulies as a person with significant control on 10 October 2021
24 Aug 2021 AA Micro company accounts made up to 27 November 2020
12 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with updates
27 Jan 2021 CS01 Confirmation statement made on 22 October 2020 with no updates
15 Nov 2020 AA Micro company accounts made up to 27 November 2019
12 Nov 2019 AA Micro company accounts made up to 27 November 2018
10 Nov 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
27 Aug 2019 AA01 Previous accounting period shortened from 28 November 2018 to 27 November 2018
11 Feb 2019 AA Total exemption full accounts made up to 30 November 2017
28 Nov 2018 AA01 Current accounting period shortened from 29 November 2017 to 28 November 2017