- Company Overview for HILTONPOINT LIMITED (04369593)
- Filing history for HILTONPOINT LIMITED (04369593)
- People for HILTONPOINT LIMITED (04369593)
- Charges for HILTONPOINT LIMITED (04369593)
- Insolvency for HILTONPOINT LIMITED (04369593)
- More for HILTONPOINT LIMITED (04369593)
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) |
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21 Nov 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Aug 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
04 Oct 2013 | AD01 | Registered office address changed from C/O Augusta Kent Limited Granville House 49 the Mall Faversham Kent ME13 8JW on 4 October 2013 | |
08 Jul 2013 | AD01 | Registered office address changed from 6 Water Meadows Fordwich Canterbury Kent CT2 0BF on 8 July 2013 | |
05 Jul 2013 | 4.20 | Statement of affairs with form 4.19 | |
05 Jul 2013 | 600 | Appointment of a voluntary liquidator | |
05 Jul 2013 | RESOLUTIONS |
Resolutions
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17 Feb 2013 | AR01 |
Annual return made up to 7 February 2013 with full list of shareholders
Statement of capital on 2013-02-17
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04 Dec 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
26 Feb 2012 | AR01 | Annual return made up to 7 February 2012 with full list of shareholders | |
02 Dec 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
06 Mar 2011 | AR01 | Annual return made up to 7 February 2011 with full list of shareholders | |
30 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
29 Mar 2010 | AR01 | Annual return made up to 7 February 2010 with full list of shareholders | |
29 Mar 2010 | CH01 | Director's details changed for Mr Adnan Malik on 29 March 2010 | |
29 Mar 2010 | CH03 | Secretary's details changed for Miss Adilah Malik on 29 March 2010 | |
27 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
05 Jan 2010 | AA | Total exemption small company accounts made up to 28 February 2009 | |
23 Feb 2009 | 288a | Secretary appointed adilah malik logged form | |
23 Feb 2009 | 288b | Appointment terminate, secretary fahmida malik logged form | |
23 Feb 2009 | 288b | Appointment terminate, director abdul malik logged form | |
23 Feb 2009 | 288a | Secretary appointed miss adilah malik | |
23 Feb 2009 | 363a | Return made up to 07/02/09; full list of members | |
23 Feb 2009 | 288b | Appointment terminated secretary fahmida malik | |
23 Feb 2009 | 288b | Appointment terminated director abdul malik |