HI (CARLISLE) LIMITED

Company number 04720983

Date	Type	Description	View / Download
13 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(19 pages)
12 Feb 2018	AD03	Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1AG	(2 pages)
12 Feb 2018	AD02	Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG	(2 pages)
18 Dec 2017	CH04	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017	(1 page)
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	(2 pages)
13 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
13 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-20	(1 page)
13 Nov 2017	LIQ01	Declaration of solvency	(6 pages)
26 Oct 2017	MR05	All of the property or undertaking has been released from charge 047209830004	(5 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(10 pages)
03 Jul 2017	SH20	Statement by Directors	(1 page)
03 Jul 2017	SH19	Statement of capital on 3 July 2017 GBP 1	(3 pages)
03 Jul 2017	CAP-SS	Solvency Statement dated 08/06/17	(1 page)
03 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem A.c 08/06/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(5 pages)
14 Mar 2017	CH01	Director's details changed for Mr Justin Bruce Robinson on 3 February 2017	(2 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
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	(7 pages)
14 Apr 2016	CH01	Director's details changed for Mr Justin Bruce Robinson on 20 February 2016	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Paul Loynes as a director on 17 December 2015	(1 page)
11 Jan 2016	TM01	Termination of appointment of Skardon Francis Baker as a director on 17 December 2015	(1 page)
11 Jan 2016	TM01	Termination of appointment of Ivaylo Kolev as a director on 17 December 2015	(1 page)
08 Jan 2016	AP01	Appointment of Mr Justin Bruce Robinson as a director on 17 December 2015	(2 pages)
08 Jan 2016	AP01	Appointment of Mr Patrick Mabry as a director on 17 December 2015	(2 pages)