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HINDMILL PROPERTIES LIMITED

Company number 05352294

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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 May 2018 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 30 July 2017
26 Aug 2016 4.68 Liquidators' statement of receipts and payments to 30 July 2016
01 Oct 2015 4.68 Liquidators' statement of receipts and payments to 30 July 2015
13 Aug 2014 AD01 Registered office address changed from 4Th Floor 7/10 Chandos Street London W1G 9DQ to Pearl Assurance House 319 Ballards Lane London N12 8LY on 13 August 2014
11 Aug 2014 4.20 Statement of affairs with form 4.19
11 Aug 2014 600 Appointment of a voluntary liquidator
11 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-31
12 May 2014 TM01 Termination of appointment of John Wood as a director
12 May 2014 TM02 Termination of appointment of John Wood as a secretary
12 May 2014 TM01 Termination of appointment of Glenda Cann as a director
04 Apr 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 2
25 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
19 Mar 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
22 Jan 2013 AD01 Registered office address changed from 5Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 22 January 2013
23 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
15 Jun 2012 AD01 Registered office address changed from Priory House 18-25 St Johns Lane London EC1M 4HD on 15 June 2012
15 Jun 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
21 Mar 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
06 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
02 Mar 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders