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HILLMASTER LIMITED

Company number 04272568

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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 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2021 AM10 Administrator's progress report
13 Aug 2021 AM23 Notice of move from Administration to Dissolution
10 Mar 2021 AM10 Administrator's progress report
07 Oct 2020 MR04 Satisfaction of charge 042725680006 in full
19 Sep 2020 AM07 Result of meeting of creditors
04 Sep 2020 AM03 Statement of administrator's proposal
27 Aug 2020 AD01 Registered office address changed from 137 Westbourne Park Road London W2 5QL to 22 York Buildings London WC2N 6JU on 27 August 2020
17 Aug 2020 AM01 Appointment of an administrator
03 Jun 2020 MR04 Satisfaction of charge 5 in full
03 Jun 2020 MR04 Satisfaction of charge 4 in full
29 May 2020 TM01 Termination of appointment of Jasper Fenemore Gorst as a director on 15 May 2020
06 Jan 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
01 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
16 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
08 Feb 2019 TM02 Termination of appointment of Julian Kendall Henley Price as a secretary on 8 February 2019
03 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2018 MR01 Registration of charge 042725680006, created on 26 September 2018
02 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
08 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
13 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
30 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with updates
20 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Jun 2016 CH01 Director's details changed for Mr Jasper Fenemore Gorst on 31 March 2016