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HILTON WOODS PARK LIMITED

Company number 05373165

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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)
09 May 2010 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2010 2.35B Notice of move from Administration to Dissolution on 5 February 2010
10 Sep 2009 2.24B Administrator's progress report to 8 August 2009
24 Apr 2009 2.23B Result of meeting of creditors
20 Apr 2009 2.16B Statement of affairs with form 2.14B
07 Apr 2009 2.17B Statement of administrator's proposal
26 Feb 2009 287 Registered office changed on 26/02/2009 from 10 brunel court rudheath way gadbrook park northwich cheshire CW9 7LP
26 Feb 2009 2.12B Appointment of an administrator
14 Jul 2008 288a Secretary appointed margaret edith smith
14 Jul 2008 288b Appointment Terminated Secretary peter bevan
01 May 2008 AA Accounts for a small company made up to 31 March 2007
25 Mar 2008 363a Return made up to 23/02/08; full list of members
20 Nov 2007 288c Director's particulars changed
16 Nov 2007 288b Secretary resigned
16 Nov 2007 288a New secretary appointed
16 Oct 2007 287 Registered office changed on 16/10/07 from: the lodge chester road delamere cheshire CW8 2HB
17 Jun 2007 363s Return made up to 23/02/07; no change of members
05 Apr 2007 AA Accounts for a small company made up to 31 March 2006
13 Feb 2007 288a New director appointed
17 Mar 2006 363s Return made up to 23/02/06; full list of members
12 Apr 2005 225 Accounting reference date extended from 28/02/06 to 31/03/06
12 Apr 2005 123 Nc inc already adjusted 21/03/05
12 Apr 2005 88(2)R Ad 24/03/05--------- £ si 99@1=99 £ ic 1/100
12 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital