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12 HILLS LIMITED

Company number 04906838

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2015 DS01 Application to strike the company off the register
29 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
01 Jun 2015 CH04 Secretary's details changed for Wsm Services Limited on 16 March 2015
19 May 2015 AD01 Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 19 May 2015
19 May 2015 AD01 Registered office address changed from Pinnacle House 17-25 Hartfield Road London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 19 May 2015
15 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
09 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
28 Jan 2013 AA Total exemption full accounts made up to 31 October 2012
03 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
09 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
06 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
04 Oct 2011 CH01 Director's details changed for Gian Antonio Tremonti on 1 September 2011
20 Jan 2011 AA Total exemption full accounts made up to 31 October 2010
17 Dec 2010 CERTNM Company name changed sunway homes LTD\certificate issued on 17/12/10
  • RES15 ‐ Change company name resolution on 2010-11-25
17 Dec 2010 CONNOT Change of name notice
10 Nov 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
04 May 2010 AA Total exemption full accounts made up to 31 October 2009
29 Sep 2009 363a Return made up to 22/09/09; full list of members
01 Aug 2009 AA Total exemption full accounts made up to 31 October 2008
06 Oct 2008 363a Return made up to 22/09/08; full list of members
21 Jan 2008 AA Total exemption full accounts made up to 31 October 2007
22 Oct 2007 363a Return made up to 22/09/07; full list of members