- Company Overview for HILLS & PEEKS SECRETARIES LIMITED (05329301)
- Filing history for HILLS & PEEKS SECRETARIES LIMITED (05329301)
- People for HILLS & PEEKS SECRETARIES LIMITED (05329301)
- Charges for HILLS & PEEKS SECRETARIES LIMITED (05329301)
- More for HILLS & PEEKS SECRETARIES LIMITED (05329301)
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) |
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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
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|
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
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|
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
|
|
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
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|
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 |