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HILLAKE PROPERTIES LTD

Company number 04601136

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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)
22 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Sep 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
26 May 2015 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
11 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2011 3.6 Receiver's abstract of receipts and payments to 4 July 2011
08 Nov 2011 LQ02 Notice of ceasing to act as receiver or manager
11 Aug 2010 LQ01 Notice of appointment of receiver or manager
16 Apr 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2009 288b Appointment terminated director william henry
06 Feb 2009 363a Return made up to 26/11/08; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
26 Aug 2008 363a Return made up to 26/11/07; full list of members
26 Aug 2008 288a Director and secretary appointed mark james henry
26 Aug 2008 288a Director appointed william anthony henry
26 Aug 2008 288b Appointment terminated secretary peter walker
26 Aug 2008 288b Appointment terminated director hoo lau
21 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
20 Jun 2007 287 Registered office changed on 20/06/07 from: 409 high road london NW10 2JN
04 May 2007 155(6)a Declaration of assistance for shares acquisition
04 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Approve neccesary actio 20/04/07
01 May 2007 395 Particulars of mortgage/charge
01 May 2007 395 Particulars of mortgage/charge
19 Jan 2007 363s Return made up to 26/11/06; full list of members