- Company Overview for HILDANE PROPERTIES LIMITED (04259826)
- Filing history for HILDANE PROPERTIES LIMITED (04259826)
- People for HILDANE PROPERTIES LIMITED (04259826)
- Charges for HILDANE PROPERTIES LIMITED (04259826)
- Insolvency for HILDANE PROPERTIES LIMITED (04259826)
- More for HILDANE PROPERTIES LIMITED (04259826)
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) |
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02 Sep 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Jun 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
14 Jan 2016 | 4.68 | Liquidators' statement of receipts and payments to 15 December 2015 | |
28 Apr 2015 | AD01 | Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 28 April 2015 | |
08 Jan 2015 | AD01 | Registered office address changed from Brookfield House 5Th Floor 44 Davies Street London W1K 5JA to 8 Salisbury Square London EC4Y 8BB on 8 January 2015 | |
07 Jan 2015 | 4.70 | Declaration of solvency | |
07 Jan 2015 | 600 | Appointment of a voluntary liquidator | |
07 Jan 2015 | RESOLUTIONS |
Resolutions
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11 Dec 2014 | MR04 | Satisfaction of charge 042598260002 in full | |
11 Dec 2014 | MR04 | Satisfaction of charge 042598260001 in full | |
10 Oct 2014 | AP01 | Appointment of Ms Davinia Elaine Smith as a director on 1 October 2014 | |
10 Oct 2014 | TM01 | Termination of appointment of Anna Coutts-Donald as a director on 1 October 2014 | |
21 Aug 2014 | AR01 |
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
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21 Aug 2014 | CH01 | Director's details changed for Mr Przemyslaw Koger on 24 May 2014 | |
21 Aug 2014 | CH01 | Director's details changed for Miss Anna Coutts-Donald on 24 May 2014 | |
04 Apr 2014 | AP01 | Appointment of Mr Przemyslaw Koger as a director | |
03 Apr 2014 | AP01 | Appointment of Miss Anna Coutts-Donald as a director | |
03 Apr 2014 | TM01 | Termination of appointment of Subbash Thammanna as a director | |
17 Feb 2014 | MR01 | Registration of charge 042598260002 | |
14 Feb 2014 | AP01 | Appointment of Mr Subbash Chandra Thammanna as a director | |
14 Feb 2014 | TM01 | Termination of appointment of George Mclean as a director | |
14 Feb 2014 | TM01 | Termination of appointment of Gordon Layton as a director | |
14 Feb 2014 | TM01 | Termination of appointment of Clair James as a director | |
14 Feb 2014 | TM01 | Termination of appointment of Frederick Gosling as a director | |
14 Feb 2014 | TM01 | Termination of appointment of Ronald Hobson as a director |