THE HILLARYS GROUP LIMITED

Company number 04140621

Date	Type	Description	View / Download
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2021	DS01	Application to strike the company off the register	(3 pages)
03 Sep 2021	MR04	Satisfaction of charge 041406210006 in full	(1 page)
09 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
05 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
11 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
10 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
12 Mar 2019	TM01	Termination of appointment of Darren Hansel Lock as a director on 20 February 2019	(1 page)
01 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
03 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
15 Mar 2018	CH01	Director's details changed for Mr Andrew Richard Thomas on 12 March 2018	(2 pages)
05 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
15 Nov 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
31 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
29 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(1 page)
17 Mar 2017	CC04	Statement of company's objects	(2 pages)
02 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(4 pages)
17 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
21 Jun 2016	AA	Full accounts made up to 2 October 2015	(13 pages)
19 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1	(6 pages)
02 Oct 2015	SH20	Statement by Directors	(1 page)
02 Oct 2015	SH19	Statement of capital on 2 October 2015 GBP 1	(4 pages)
02 Oct 2015	CAP-SS	Solvency Statement dated 02/10/15	(1 page)
02 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next