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HILTON HALL LIMITED

Company number 04068776

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
19 Oct 2024	AD01	Registered office address changed from Gill House 140 Holyhead Road Birmingham West Midlands B21 0AF to Gill House 140 Holyhead Road Birmingham West Midlands B21 0AF on 19 October 2024	View PDF Registered office address changed from Gill House 140 Holyhead Road Birmingham West Midlands B21 0AF to Gill House 140 Holyhead Road Birmingham West Midlands B21 0AF on 19 October 2024 - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	AD01	Registered office address changed from Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD to Gill House 140 Holyhead Road Birmingham West Midlands B21 0AF on 19 October 2024	View PDF Registered office address changed from Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD to Gill House 140 Holyhead Road Birmingham West Midlands B21 0AF on 19 October 2024 - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-10 - link opens in a new window - 1 page (1 page)
11 Apr 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Dec 2022	CS01	Confirmation statement made on 11 September 2022 with updates	View PDF Confirmation statement made on 11 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2022	SH19	Statement of capital on 5 December 2022 GBP 2	View PDF Statement of capital on 5 December 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	CAP-SS	Solvency Statement dated 22/12/21	View PDF Solvency Statement dated 22/12/21 - link opens in a new window - 1 page (1 page)
05 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Nov 2022	PSC02	Notification of Hengam Limited as a person with significant control on 21 December 2021	View PDF Notification of Hengam Limited as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	PSC07	Cessation of Rebecca Janet Butlin as a person with significant control on 21 December 2021	View PDF Cessation of Rebecca Janet Butlin as a person with significant control on 21 December 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Oct 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Oct 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	View PDF Confirmation statement made on 11 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	View PDF Confirmation statement made on 11 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with no updates	View PDF Confirmation statement made on 11 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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HILTON HALL LIMITED

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