HILLBASE TRADING LIMITED

Company number 05634069

Date	Type	Description	View / Download
01 Dec 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Apr 2010	AR01	Annual return made up to 23 November 2009 with full list of shareholders Statement of capital on 2010-04-09 GBP 1	(12 pages)
06 Oct 2009	AA	Accounts for a dormant company made up to 30 November 2008	(1 page)
20 May 2009	363a	Return made up to 23/11/08; full list of members	(5 pages)
06 Apr 2009	288a	Director appointed neil marshall	(2 pages)
06 Apr 2009	288b	Appointment terminated director thomas shaw	(1 page)
18 Mar 2009	287	Registered office changed on 18/03/2009 from 111 power road chiswick london W4 5PY	(1 page)
28 Oct 2008	AA	Accounts for a dormant company made up to 30 November 2007	(1 page)
28 Oct 2008	363a	Return made up to 23/11/07; full list of members	(5 pages)
22 Apr 2008	287	Registered office changed on 22/04/2008 from c/o mbp partnership maxet house liverpool road luton bedfordshire LU1 1RS	(1 page)
29 Nov 2007	287	Registered office changed on 29/11/07 from: c/o mbp partnership, maxet house liverpool road luton LU1 1RS	(1 page)
29 Nov 2007	288b	Director resigned	(1 page)
29 Nov 2007	288b	Secretary resigned	(1 page)
29 Nov 2007	288a	New secretary appointed	(2 pages)
27 Nov 2007	287	Registered office changed on 27/11/07 from: c/o mbp partnership market house liverpool road luton LU1 1RS	(1 page)
26 Nov 2007	287	Registered office changed on 26/11/07 from: 788-790 finchley road london NW11 7TJ	(1 page)
13 Nov 2007	288a	New director appointed	(2 pages)
23 Aug 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 Aug 2007	AA	Accounts for a dormant company made up to 30 November 2006	(1 page)
21 Feb 2007	363a	Return made up to 23/11/06; full list of members	(2 pages)
23 Nov 2005	NEWINC	Incorporation	(16 pages)