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HILSTONE PROPERTIES LIMITED

Company number 04170076

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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)
11 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Sep 2015	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 - 11 pages (11 pages)
27 Mar 2015	4.68	Liquidators' statement of receipts and payments to 23 January 2015	View PDF Liquidators' statement of receipts and payments to 23 January 2015 - link opens in a new window - 10 pages (10 pages)
03 Feb 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
03 Feb 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
03 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Aug 2013	AD01	Registered office address changed from 5Th Floor 1 Great Cumberland Place London W1H 7AL on 29 August 2013	View PDF Registered office address changed from 5Th Floor 1 Great Cumberland Place London W1H 7AL on 29 August 2013 - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders Statement of capital on 2013-03-04 GBP 8,234,191	View PDF Annual return made up to 28 February 2013 with full list of shareholders Statement of capital on 2013-03-04 GBP 8,234,191 - link opens in a new window - 8 pages (8 pages)
06 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
31 Dec 2012	TM01	Termination of appointment of Philip Burroughs as a director	View PDF Termination of appointment of Philip Burroughs as a director - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Feb 2012	CH01	Director's details changed for Philip Anthony Burroughs on 23 February 2012	View PDF Director's details changed for Philip Anthony Burroughs on 23 February 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
01 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Nov 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
31 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
31 Mar 2010	CH01	Director's details changed for Philip Anthony Burroughs on 1 January 2010	View PDF Director's details changed for Philip Anthony Burroughs on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	CH01	Director's details changed for Mr Alan Marcus Brookes on 1 February 2010	View PDF Director's details changed for Mr Alan Marcus Brookes on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	CH03	Secretary's details changed for Mr Alan Marcus Brookes on 1 February 2010	View PDF Secretary's details changed for Mr Alan Marcus Brookes on 1 February 2010 - link opens in a new window - 1 page (1 page)
29 Mar 2010	CH01	Director's details changed for Mr Michael Clifton Thomas Bokenham on 1 February 2010	View PDF Director's details changed for Mr Michael Clifton Thomas Bokenham on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
03 Mar 2009	363a	Return made up to 28/02/09; full list of members	View PDF Return made up to 28/02/09; full list of members - link opens in a new window - 6 pages (6 pages)
21 Dec 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
07 Oct 2008	287	Registered office changed on 07/10/2008 from suite 3 6TH floor berkeley square house berkeley square london W1J 6BR	View PDF Registered office changed on 07/10/2008 from suite 3 6TH floor berkeley square house berkeley square london W1J 6BR - link opens in a new window - 1 page (1 page)
03 Mar 2008	363a	Return made up to 28/02/08; full list of members	View PDF Return made up to 28/02/08; full list of members - link opens in a new window - 6 pages (6 pages)

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