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HI (CARLISLE) LIMITED

Company number 04720983

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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)
13 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
12 Feb 2018 AD03 Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1AG
12 Feb 2018 AD02 Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG
18 Dec 2017 CH04 Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017
14 Nov 2017 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 14 November 2017
13 Nov 2017 600 Appointment of a voluntary liquidator
13 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-20
13 Nov 2017 LIQ01 Declaration of solvency
26 Oct 2017 MR05 All of the property or undertaking has been released from charge 047209830004
03 Oct 2017 AA Full accounts made up to 31 December 2016
03 Jul 2017 SH20 Statement by Directors
03 Jul 2017 SH19 Statement of capital on 3 July 2017
  • GBP 1
03 Jul 2017 CAP-SS Solvency Statement dated 08/06/17
03 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem A.c 08/06/2017
  • RES06 ‐ Resolution of reduction in issued share capital
05 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
14 Mar 2017 CH01 Director's details changed for Mr Justin Bruce Robinson on 3 February 2017
12 Oct 2016 AA Full accounts made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100,001
14 Apr 2016 CH01 Director's details changed for Mr Justin Bruce Robinson on 20 February 2016
11 Jan 2016 TM01 Termination of appointment of Paul Loynes as a director on 17 December 2015
11 Jan 2016 TM01 Termination of appointment of Skardon Francis Baker as a director on 17 December 2015
11 Jan 2016 TM01 Termination of appointment of Ivaylo Kolev as a director on 17 December 2015
08 Jan 2016 AP01 Appointment of Mr Justin Bruce Robinson as a director on 17 December 2015
08 Jan 2016 AP01 Appointment of Mr Patrick Mabry as a director on 17 December 2015