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HILLS & PEEKS SECRETARIES LIMITED

Company number 05329301

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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)
16 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
12 Jan 2017 TM01 Termination of appointment of Amanda Carol Hills as a director on 31 January 2016
03 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
25 May 2016 AA Total exemption small company accounts made up to 31 January 2015
20 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
19 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
18 Jan 2016 CH01 Director's details changed for Mrs Amanda Carol Hills on 1 January 2016
18 Jan 2016 CH03 Secretary's details changed for Amanda Carol Hills on 1 January 2016
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
23 Jun 2014 AP01 Appointment of Mr Leigh Brian Hills as a director
14 May 2014 AA Total exemption small company accounts made up to 31 January 2014
29 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2
22 Jan 2014 TM01 Termination of appointment of Leigh Hills as a director
17 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
21 May 2011 DISS40 Compulsory strike-off action has been discontinued
19 May 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 2
19 May 2011 AP01 Appointment of Mrs Amanda Carol Hills as a director
19 May 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off