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HILLPARK LIMITED

Company number 03972734

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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)
18 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Aug 2023	LIQ14	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 - 12 pages (12 pages)
29 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 15 September 2022	View PDF Liquidators' statement of receipts and payments to 15 September 2022 - link opens in a new window - 13 pages (13 pages)
23 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 15 September 2021	View PDF Liquidators' statement of receipts and payments to 15 September 2021 - link opens in a new window - 13 pages (13 pages)
12 Oct 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-16 - link opens in a new window - 1 page (1 page)
07 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
05 Oct 2020	AD01	Registered office address changed from 32 Sackville Street London W1S 3EA to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 5 October 2020	View PDF Registered office address changed from 32 Sackville Street London W1S 3EA to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	TM01	Termination of appointment of Andrea Aimar as a director on 6 December 2019	View PDF Termination of appointment of Andrea Aimar as a director on 6 December 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2020	AP01	Appointment of Mr Didier Maillard as a director on 6 December 2019	View PDF Appointment of Mr Didier Maillard as a director on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jul 2019	CS01	Confirmation statement made on 8 May 2019 with updates	View PDF Confirmation statement made on 8 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2019	PSC02	Notification of Act London Limited as a person with significant control on 18 September 2018	View PDF Notification of Act London Limited as a person with significant control on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 3 January 2019	View PDF Withdrawal of a person with significant control statement on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	TM02	Termination of appointment of Regent Premium Secretary Ltd as a secretary on 26 September 2018	View PDF Termination of appointment of Regent Premium Secretary Ltd as a secretary on 26 September 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2018	AP01	Appointment of Mr Andrea Aimar as a director on 18 September 2018	View PDF Appointment of Mr Andrea Aimar as a director on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
29 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	View PDF Confirmation statement made on 27 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	AP01	Appointment of Mr John Alexander Troostwyk as a director on 18 June 2018	View PDF Appointment of Mr John Alexander Troostwyk as a director on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	TM01	Termination of appointment of Alan Frank Pearce as a director on 18 June 2018	View PDF Termination of appointment of Alan Frank Pearce as a director on 18 June 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
27 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)

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