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HILDANE PROPERTIES LIMITED

Company number 04259826

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2014-12-16
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
  • GBP 2
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