HILLENDALE HOLDINGS LIMITED

Company number 04229542

Date	Type	Description	View / Download
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
17 Jul 2013	MR04	Satisfaction of charge 1 in full	(1 page)
03 Jul 2013	SH19	Statement of capital on 3 July 2013 GBP 1	(4 pages)
03 Jul 2013	SH20	Statement by Directors	(1 page)
03 Jul 2013	CAP-SS	Solvency Statement dated 01/07/13	(1 page)
03 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(5 pages)
18 Apr 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
16 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 21/09/2012	(2 pages)
15 Oct 2012	TM01	Termination of appointment of Ian Chadwick as a director on 25 September 2012	(1 page)
29 Jun 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
19 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(5 pages)
06 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(5 pages)
29 Mar 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
10 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(5 pages)
10 Jun 2010	CH01	Director's details changed for Mr Ian Chadwick on 1 June 2010	(2 pages)
10 Jun 2010	CH01	Director's details changed for Mr John Thompson Kerr on 1 June 2010	(2 pages)
10 Jun 2010	CH03	Secretary's details changed for John Thompson Kerr on 1 June 2010	(1 page)
10 Jun 2010	CH01	Director's details changed for Lee Anthony Collins on 1 June 2010	(2 pages)
22 Mar 2010	AA	Accounts for a medium company made up to 31 December 2009	(12 pages)
23 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(5 pages)
08 Jun 2009	363a	Return made up to 06/06/09; full list of members	(4 pages)
08 Jun 2009	288c	Director's Change of Particulars / ian chadwick / 22/05/2008 / Title was: , now: mr; HouseName/Number was: , now: 26; Street was: 27 nab wood drive, now: knowles wood drive; Post Code was: PR7 2FG, now: PR7 2FE	(2 pages)