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HILCO CAPITAL LIMITED

Company number 03944915

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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)
02 Oct 2017 AA Full accounts made up to 31 December 2016
27 Apr 2017 CS01 Confirmation statement made on 10 March 2017 with updates
11 Oct 2016 AA Full accounts made up to 2 January 2016
06 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 991.2
06 Apr 2016 TM02 Termination of appointment of Lindsay Howard Gunn as a secretary on 6 April 2016
06 Apr 2016 AP03 Appointment of Miss Inca Lockhart-Ross as a secretary on 6 April 2016
09 Oct 2015 AA Full accounts made up to 3 January 2015
17 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 991.2
06 Jan 2015 SH06 Cancellation of shares. Statement of capital on 10 December 2014
  • GBP 991.2
06 Jan 2015 SH03 Purchase of own shares.
02 Dec 2014 SH08 Change of share class name or designation
02 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2014 TM01 Termination of appointment of Andrew John Pepper as a director on 12 November 2014
22 Oct 2014 AA Full accounts made up to 28 December 2013
08 Sep 2014 SH06 Cancellation of shares. Statement of capital on 1 September 2014
  • GBP 1,126.40
08 Sep 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Sep 2014 SH03 Purchase of own shares.
19 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1,148.2
07 Oct 2013 AA Full accounts made up to 29 December 2012
18 Jun 2013 CERTNM Company name changed hilco uk LIMITED\certificate issued on 18/06/13
  • RES15 ‐ Change company name resolution on 2013-06-18
  • NM01 ‐ Change of name by resolution
21 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
10 Apr 2012 CH03 Secretary's details changed for Mr Lindsay Howard Gunn on 30 September 2011