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HILBERT LTD

Company number 05055063

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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)
25 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2014 DS01 Application to strike the company off the register
07 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
21 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
11 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
02 Nov 2011 TM02 Termination of appointment of Dj & M Secretarial Services Limited as a secretary
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary
06 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
14 Apr 2010 AP01 Appointment of Nicolaas Johannes De Wit as a director
14 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
18 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Mar 2009 363a Return made up to 25/02/09; full list of members
13 Mar 2008 288b Appointment terminated director nicolaas de wit
06 Mar 2008 363a Return made up to 25/02/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Apr 2007 363a Return made up to 25/02/07; full list of members
11 Dec 2006 288c Secretary's particulars changed
11 Dec 2006 287 Registered office changed on 11/12/06 from: 2 varne court the riviera sandgate folkestone kent CT20 3SU