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HILLMEAD LIMITED

Company number 04215403

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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)
04 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
30 Jun 2023 LIQ01 Declaration of solvency
22 Jun 2023 AD01 Registered office address changed from Grass Verge Cottage Chartridge Chesham Bucks HP5 2TF England to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 22 June 2023
20 Jun 2023 600 Appointment of a voluntary liquidator
20 Jun 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-08
04 Jul 2022 AA Micro company accounts made up to 31 March 2022
14 Jun 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
28 Jun 2021 AA Micro company accounts made up to 31 March 2021
20 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
05 Mar 2021 AD01 Registered office address changed from 26 High Street Rickmansworth Hertfordshire WD3 1ER to Grass Verge Cottage Chartridge Chesham Bucks HP5 2TF on 5 March 2021
21 May 2020 AA Micro company accounts made up to 31 March 2020
15 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
28 Jun 2019 AA Micro company accounts made up to 31 March 2019
15 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
03 Aug 2018 AA Micro company accounts made up to 31 March 2018
21 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
11 Aug 2017 AA Micro company accounts made up to 31 March 2017
19 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
18 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
18 May 2016 CH01 Director's details changed for Jane Carling on 11 May 2016
02 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
05 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014