HILLPEDAL LIMITED

Company number 05739872

Date	Type	Description	View / Download
12 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
19 Feb 2015	AD01	Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 19 February 2015	(2 pages)
18 Feb 2015	4.20	Statement of affairs with form 4.19	(5 pages)
18 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
18 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-05	(1 page)
18 Nov 2014	2.33B	Notice of a court order ending Administration	(4 pages)
03 Nov 2014	2.16B	Statement of affairs with form 2.14B	(13 pages)
13 Oct 2014	2.12B	Appointment of an administrator	(1 page)
11 Aug 2014	RM01	Appointment of receiver or manager	(8 pages)
11 Aug 2014	RM01	Appointment of receiver or manager	(8 pages)
15 Apr 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
18 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1	(4 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
14 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(4 pages)
27 Feb 2013	AP03	Appointment of Mr Robert Savill as a secretary	(1 page)
27 Feb 2013	TM02	Termination of appointment of Philippa Scobie as a secretary	(1 page)
07 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
10 Oct 2012	CH03	Secretary's details changed for Mrs Philippa Scobie on 10 October 2012	(1 page)
03 Apr 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(3 pages)
05 Mar 2012	AP03	Appointment of Mrs Philippa Scobie as a secretary	(1 page)
05 Mar 2012	TM02	Termination of appointment of David Morgan as a secretary	(1 page)
04 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
21 Mar 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(3 pages)
21 Mar 2011	CH01	Director's details changed for Patrick O'hara on 21 March 2011	(2 pages)