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HILLS COMPONENTS HOLDINGS LIMITED

Company number 04885860

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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)
02 Jul 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Dec 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	View PDF Confirmation statement made on 3 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AD01	Registered office address changed from Valley Park Olds Approach Watford Hertfordshire WD18 9TL to Mercer & Hole, 72 London Road St. Albans AL1 1NS on 17 December 2018	View PDF Registered office address changed from Valley Park Olds Approach Watford Hertfordshire WD18 9TL to Mercer & Hole, 72 London Road St. Albans AL1 1NS on 17 December 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	View PDF Confirmation statement made on 3 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
19 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
08 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,236,001	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,236,001 - link opens in a new window - 8 pages (8 pages)
06 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
03 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1,236,001	View PDF Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1,236,001 - link opens in a new window - 8 pages (8 pages)
18 Oct 2013	SH01	Statement of capital following an allotment of shares on 14 October 2013 GBP 1,236,001	View PDF Statement of capital following an allotment of shares on 14 October 2013 GBP 1,236,001 - link opens in a new window - 6 pages (6 pages)
05 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders	View PDF Annual return made up to 3 September 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Sep 2013	CH01	Director's details changed for Mr Wayne Thomas on 5 September 2013	View PDF Director's details changed for Mr Wayne Thomas on 5 September 2013 - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
03 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	View PDF Annual return made up to 3 September 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
06 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
06 Jun 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 500,000	View PDF Statement of capital following an allotment of shares on 30 March 2012 GBP 500,000 - link opens in a new window - 7 pages (7 pages)
06 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
09 May 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	View PDF Previous accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)

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