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HILTON HEATING COMPONENTS LTD

Company number 04600560

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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)
27 Apr 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jun 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
07 May 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
11 Sep 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Jan 2016 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
30 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Jan 2014 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
08 May 2013 MR01 Registration of charge 046005600001
17 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
05 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
11 Mar 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
11 Mar 2011 AD01 Registered office address changed from 2 Fairview Grove Swaffham Prior Cambridgeshire CB25 0LP on 11 March 2011
11 Mar 2011 TM02 Termination of appointment of June Pidduck as a secretary
26 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
09 Jun 2010 CERTNM Company name changed hilton heating controls LIMITED\certificate issued on 09/06/10
  • RES15 ‐ Change company name resolution on 2010-05-27