HILLARYS HOLDINGS LIMITED

Company number 04178425

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)
26 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	(3 pages)
05 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
06 Nov 2020	MR04	Satisfaction of charge 041784250006 in full	(4 pages)
13 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	(3 pages)
10 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
15 Mar 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	(3 pages)
12 Mar 2019	TM01	Termination of appointment of Darren Hansel Lock as a director on 20 February 2019	(1 page)
03 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
13 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	(3 pages)
02 Aug 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(3 pages)
31 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
30 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)
22 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(5 pages)
21 Jun 2016	AA	Full accounts made up to 2 October 2015	(13 pages)
23 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1	(6 pages)
18 Feb 2015	AA	Full accounts made up to 26 September 2014	(15 pages)
17 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1	(6 pages)
03 Feb 2015	CH01	Director's details changed for Mr Andrew Richard Thomas on 3 February 2015	(2 pages)
28 Nov 2014	TM01	Termination of appointment of Simon Andrew Dalby as a director on 28 November 2014	(1 page)
19 Aug 2014	MR04	Satisfaction of charge 5 in full	(1 page)
04 Aug 2014	MR01	Registration of charge 041784250006, created on 1 August 2014	(71 pages)