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HILLSON PROPERTIES LIMITED

Company number 05653863

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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)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2019 DS01 Application to strike the company off the register
29 Mar 2019 AA Total exemption full accounts made up to 31 January 2019
29 Mar 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 January 2019
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
07 Jan 2019 CS01 Confirmation statement made on 14 December 2018 with no updates
12 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
09 Jan 2017 TM02 Termination of appointment of Jillian Hill as a secretary on 9 January 2017
16 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
06 May 2016 AA01 Current accounting period extended from 31 December 2016 to 30 June 2017
06 May 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2,000
11 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jun 2015 CH03 Secretary's details changed for Jillian Hill on 1 June 2015
01 Jun 2015 CH01 Director's details changed for Jillian Hill on 1 June 2015
16 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2,000
16 Dec 2014 CH01 Director's details changed for Mr John Robert Hill on 14 December 2014
06 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2,000
17 Dec 2013 AD03 Register(s) moved to registered inspection location
17 Dec 2013 CH01 Director's details changed for John Robert Hill on 16 December 2013
17 Dec 2013 AD02 Register inspection address has been changed
24 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012