- Company Overview for OHI HILLINGS LTD (03995388)
- Filing history for OHI HILLINGS LTD (03995388)
- People for OHI HILLINGS LTD (03995388)
- Charges for OHI HILLINGS LTD (03995388)
- More for OHI HILLINGS LTD (03995388)
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) |
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14 Aug 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 May 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 May 2018 | DS01 | Application to strike the company off the register | |
09 May 2018 | CS01 | Confirmation statement made on 8 May 2018 with updates | |
08 Nov 2017 | AA | Audit exemption subsidiary accounts made up to 31 December 2016 | |
08 Nov 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
08 Nov 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
08 Nov 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
27 Sep 2017 | SH20 | Statement by Directors | |
27 Sep 2017 | SH19 |
Statement of capital on 27 September 2017
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27 Sep 2017 | CAP-SS | Solvency Statement dated 27/09/17 | |
27 Sep 2017 | RESOLUTIONS |
Resolutions
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06 Jun 2017 | CH01 | Director's details changed for Mr Robert Stephenson on 1 March 2017 | |
06 Jun 2017 | CH01 | Director's details changed for Mr Michael Ritz on 1 March 2017 | |
06 Jun 2017 | CH01 | Director's details changed for Mr Daniel Booth on 1 March 2017 | |
06 Jun 2017 | CH03 | Secretary's details changed for Mr Daniel Booth on 1 March 2017 | |
26 May 2017 | CS01 | Confirmation statement made on 8 May 2017 with updates | |
28 Apr 2017 | AD01 | Registered office address changed from , Citypoint Level 33, 1 Ropemaker Street, London, EC2Y 9UE, England to Tower 42 25 Old Broad Street London EC2N 1HQ on 28 April 2017 | |
29 Nov 2016 | AA | Audit exemption subsidiary accounts made up to 31 December 2015 | |
29 Nov 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
29 Nov 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
29 Nov 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
24 Aug 2016 | AD01 | Registered office address changed from , 140 Aldersgate Street, London, EC1A 4HY, England to Citypoint Level 33 1 Ropemaker Street London EC2Y 9UE on 24 August 2016 | |
11 Jun 2016 | AR01 |
Annual return made up to 8 May 2016
Statement of capital on 2016-06-11
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02 Sep 2015 | AUD | Auditor's resignation |