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HILLSTONE PROPERTIES LIMITED

Company number 04307700

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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)
15 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
05 May 2015	LIQ MISC	Insolvency:s/s cert. Release of liquidator	View PDF Insolvency:s/s cert. Release of liquidator - link opens in a new window - 1 page (1 page)
05 Feb 2015	4.68	Liquidators' statement of receipts and payments to 8 December 2014	View PDF Liquidators' statement of receipts and payments to 8 December 2014 - link opens in a new window - 13 pages (13 pages)
22 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Dec 2014	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Aug 2014	4.68	Liquidators' statement of receipts and payments to 6 June 2014	View PDF Liquidators' statement of receipts and payments to 6 June 2014 - link opens in a new window - 10 pages (10 pages)
05 Aug 2013	4.68	Liquidators' statement of receipts and payments to 6 June 2013	View PDF Liquidators' statement of receipts and payments to 6 June 2013 - link opens in a new window - 11 pages (11 pages)
18 Jul 2013	AD01	Registered office address changed from Mcr 43-45 Portman Square London W1H 6LY on 18 July 2013	View PDF Registered office address changed from Mcr 43-45 Portman Square London W1H 6LY on 18 July 2013 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	4.68	Liquidators' statement of receipts and payments to 6 June 2012	View PDF Liquidators' statement of receipts and payments to 6 June 2012 - link opens in a new window - 11 pages (11 pages)
11 Aug 2011	4.68	Liquidators' statement of receipts and payments to 6 June 2011	View PDF Liquidators' statement of receipts and payments to 6 June 2011 - link opens in a new window - 10 pages (10 pages)
15 Jun 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
15 Jun 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Jun 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-07 - link opens in a new window - 1 page (1 page)
24 May 2010	AD01	Registered office address changed from Oracle House 55 South Street Epsom Surrey KT18 7PX on 24 May 2010	View PDF Registered office address changed from Oracle House 55 South Street Epsom Surrey KT18 7PX on 24 May 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	TM01	Termination of appointment of Mark Robinson as a director	View PDF Termination of appointment of Mark Robinson as a director - link opens in a new window - 2 pages (2 pages)
12 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
22 Feb 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Feb 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
03 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
22 Oct 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders Statement of capital on 2009-10-22 GBP 100	View PDF Annual return made up to 19 October 2009 with full list of shareholders Statement of capital on 2009-10-22 GBP 100 - link opens in a new window - 6 pages (6 pages)
22 Oct 2009	CH01	Director's details changed for Mr David Burke on 1 October 2009	View PDF Director's details changed for Mr David Burke on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	CH01	Director's details changed for Mark Andrew Robinson on 1 October 2009	View PDF Director's details changed for Mark Andrew Robinson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	CH01	Director's details changed for Mr David Burke on 1 October 2009	View PDF Director's details changed for Mr David Burke on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Mar 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 11 pages (11 pages)

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