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HILLS NUMBERPLATE HOLDINGS LIMITED

Company number 04227068

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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)
14 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with updates	View PDF Confirmation statement made on 12 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	SH19	Statement of capital on 19 January 2021 GBP 0.10	View PDF Statement of capital on 19 January 2021 GBP 0.10 - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	CAP-SS	Solvency Statement dated 24/12/20	View PDF Solvency Statement dated 24/12/20 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	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)
07 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
19 Jun 2020	MR04	Satisfaction of charge 042270680005 in full	View PDF Satisfaction of charge 042270680005 in full - link opens in a new window - 1 page (1 page)
19 Jun 2020	MR04	Satisfaction of charge 042270680006 in full	View PDF Satisfaction of charge 042270680006 in full - link opens in a new window - 1 page (1 page)
12 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	MR04	Satisfaction of charge 042270680004 in full	View PDF Satisfaction of charge 042270680004 in full - link opens in a new window - 1 page (1 page)
20 Feb 2020	TM01	Termination of appointment of Simon Noel Eakin as a director on 14 February 2020	View PDF Termination of appointment of Simon Noel Eakin as a director on 14 February 2020 - link opens in a new window - 1 page (1 page)
20 Feb 2020	TM01	Termination of appointment of Noel Thomas George Eakin as a director on 14 February 2020	View PDF Termination of appointment of Noel Thomas George Eakin as a director on 14 February 2020 - link opens in a new window - 1 page (1 page)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
17 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	View PDF Confirmation statement made on 12 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
20 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	View PDF Confirmation statement made on 12 June 2018 with updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2017	AP01	Appointment of Mr Simon Noel Eakin as a director on 31 October 2017	View PDF Appointment of Mr Simon Noel Eakin as a director on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	TM02	Termination of appointment of Kathryn Anne Jenkins as a secretary on 1 September 2017	View PDF Termination of appointment of Kathryn Anne Jenkins as a secretary on 1 September 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	AP03	Appointment of Mr Robert James Laugharne as a secretary on 1 September 2017	View PDF Appointment of Mr Robert James Laugharne as a secretary on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	AP01	Appointment of Mr Robert James Laugharne as a director on 1 September 2017	View PDF Appointment of Mr Robert James Laugharne as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	MR04	Satisfaction of charge 042270680003 in full	View PDF Satisfaction of charge 042270680003 in full - link opens in a new window - 1 page (1 page)
08 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)

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