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HILTON HOUSE HOTEL LIMITED

Company number 03957557

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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)
30 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Apr 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
26 Mar 2010	4.68	Liquidators' statement of receipts and payments to 12 March 2010	View PDF Liquidators' statement of receipts and payments to 12 March 2010 - link opens in a new window - 7 pages (7 pages)
24 Mar 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
24 Mar 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Mar 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-13 - link opens in a new window - 1 page (1 page)
04 Mar 2009	287	Registered office changed on 04/03/2009 from mill lane hilton derby derbyshire DE65 5GP	View PDF Registered office changed on 04/03/2009 from mill lane hilton derby derbyshire DE65 5GP - link opens in a new window - 1 page (1 page)
13 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
12 Aug 2008	363a	Return made up to 28/03/08; full list of members	View PDF Return made up to 28/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
24 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
16 May 2007	363a	Return made up to 28/03/07; full list of members	View PDF Return made up to 28/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
24 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
22 May 2006	363a	Return made up to 28/03/06; full list of members	View PDF Return made up to 28/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
13 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
27 Apr 2005	363s	Return made up to 28/03/05; full list of members	View PDF Return made up to 28/03/05; full list of members - link opens in a new window - 2 pages (2 pages)
09 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
01 Apr 2004	363s	Return made up to 28/03/04; full list of members	View PDF Return made up to 28/03/04; full list of members - link opens in a new window - 6 pages (6 pages)
15 Oct 2003	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 1 page (1 page)
06 Oct 2003	363s	Return made up to 28/03/03; full list of members	View PDF Return made up to 28/03/03; full list of members - link opens in a new window - 6 pages (6 pages)
06 Oct 2003	363(190)	Location of debenture register address changed
06 Aug 2003	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 4 pages (4 pages)
13 Jun 2002	363s	Return made up to 28/03/02; full list of members	View PDF Return made up to 28/03/02; full list of members - link opens in a new window - 6 pages (6 pages)
13 Jun 2002	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
13 Jun 2002	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed

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