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HILLFORD LIMITED

Company number 04347190

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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)
20 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2016 DS01 Application to strike the company off the register
14 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
10 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
12 May 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
27 Mar 2013 AA Accounts for a small company made up to 30 June 2012
07 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a small company made up to 30 June 2011
02 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
02 Aug 2011 CH01 Director's details changed for Ms Anna Jacqueline Josse on 1 July 2011
02 Aug 2011 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 2 August 2011
04 Jul 2011 AP01 Appointment of Ms Anna Jacqueline Josse as a director
04 Jul 2011 AP02 Appointment of Regent Capital Services Limited as a director
01 Jul 2011 TM02 Termination of appointment of Mark Pretty as a secretary
01 Jul 2011 TM01 Termination of appointment of Mark Pretty as a director
01 Jul 2011 TM01 Termination of appointment of David Wellstead as a director
01 Jul 2011 TM01 Termination of appointment of Paul Wellstead as a director
10 May 2011 AA01 Current accounting period extended from 31 January 2011 to 30 June 2011
08 Feb 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
03 Jan 2011 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 3 January 2011
02 Jan 2011 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 2 January 2011