HI (LONDON HEATHROW M4 J4) LIMITED

Company number 04721060

Date	Type	Description	View / Download
17 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
15 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 29 November 2018	(16 pages)
19 Sep 2018	TM01	Termination of appointment of Justin Bruce Robinson as a director on 14 September 2018	(1 page)
12 Feb 2018	AD03	Register(s) moved to registered inspection location 12 Queen Street Place London EC4A 1AG	(2 pages)
12 Feb 2018	AD02	Register inspection address has been changed to 12 Queen Street Place London EC4A 1AG	(2 pages)
22 Dec 2017	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 22 December 2017	(2 pages)
19 Dec 2017	LIQ01	Declaration of solvency	(6 pages)
19 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
19 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-30	(1 page)
18 Dec 2017	CH04	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017	(1 page)
18 Dec 2017	CH01	Director's details changed for Mr Justin Bruce Robinson on 18 December 2017	(2 pages)
18 Dec 2017	CH01	Director's details changed for Mr Simon Michael Teasdale on 18 December 2017	(2 pages)
18 Dec 2017	CH01	Director's details changed for Mr Patrick Thomas Mabry on 18 December 2017	(2 pages)
18 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017	(1 page)
18 Dec 2017	MR05	All of the property or undertaking has been released from charge 047210600004	(5 pages)
11 Oct 2017	SH20	Statement by Directors	(1 page)
11 Oct 2017	SH19	Statement of capital on 11 October 2017 GBP 1.00	(3 pages)
11 Oct 2017	CAP-SS	Solvency Statement dated 09/10/17	(1 page)
11 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 09/10/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 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	(15 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)