HILL STREET SECRETARIES LIMITED

Company number 04266408

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
24 Jul 2017	PSC01	Notification of Karen Lesley Jackson as a person with significant control on 6 April 2016	(2 pages)
24 Jul 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(4 pages)
11 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
05 Jul 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 2	(6 pages)
06 May 2016	TM02	Termination of appointment of Hill Street Directors Limited as a secretary on 29 April 2016	(1 page)
06 May 2016	AP01	Appointment of David John Pumfrey as a director on 29 April 2016	(2 pages)
06 May 2016	TM01	Termination of appointment of Carin Johnson as a director on 29 April 2016	(1 page)
30 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
10 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2	(4 pages)
14 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
12 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 2	(4 pages)
13 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
23 Sep 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 2	(4 pages)
20 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
03 Dec 2012	CH04	Secretary's details changed for Hill Street Directors Limited on 26 November 2012	(2 pages)
03 Dec 2012	AD01	Registered office address changed from 7- 10 Chandos Street London W1G 9DQ on 3 December 2012	(1 page)
26 Nov 2012	CH01	Director's details changed for Carin Johnson on 23 November 2012	(2 pages)
12 Sep 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(4 pages)
19 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
31 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(14 pages)
18 Jan 2011	CH01	Director's details changed for Carin Johnson on 1 November 2010	(3 pages)
21 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)