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HILLGATE PROPERTIES LIMITED

Company number 03904443

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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)
29 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
29 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
08 Jun 2010 4.68 Liquidators' statement of receipts and payments to 17 May 2010
02 Dec 2009 4.68 Liquidators' statement of receipts and payments to 17 November 2009
28 Sep 2009 287 Registered office changed on 28/09/2009 from avco house 6 albert road barnet hertfordshire EN4 9SH
10 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Nov 2008 4.20 Statement of affairs with form 4.19
20 Nov 2008 600 Appointment of a voluntary liquidator
20 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-18
05 Nov 2008 287 Registered office changed on 05/11/2008 from 487 green lanes london N134BS
04 Nov 2008 288a Director appointed david william johns
09 Oct 2008 288b Appointment Terminated Director david johns
23 Apr 2008 288a Director appointed mr david william johns
17 Jan 2008 288b Director resigned
17 Jan 2008 288b Director resigned
14 Jan 2008 363a Return made up to 11/01/08; full list of members
28 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
12 Jan 2007 363a Return made up to 11/01/07; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
16 Jan 2006 363a Return made up to 11/01/06; full list of members
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
17 Jan 2005 363s Return made up to 11/01/05; full list of members
23 Nov 2004 287 Registered office changed on 23/11/04 from: 1 ridler road enfield EN1 3RB
13 Aug 2004 363s Return made up to 11/01/03; full list of members; amend