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HILLENDALE DORMCO LIMITED

Company number 05852376

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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)
11 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Jul 2013	CERTNM	Company name changed hillendale group LIMITED\certificate issued on 17/07/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-07-12	View PDF Company name changed hillendale group LIMITED\certificate issued on 17/07/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-07-12 - link opens in a new window - 3 pages (3 pages)
02 Jul 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
02 Jul 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
25 Jun 2013	SH19	Statement of capital on 25 June 2013 GBP 1	View PDF Statement of capital on 25 June 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Jun 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jun 2013	CAP-SS	Solvency Statement dated 13/06/13	View PDF Solvency Statement dated 13/06/13 - link opens in a new window - 1 page (1 page)
25 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account,revaluation rserve and capital redemption reserve 13/06/2013 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account,revaluation rserve and capital redemption reserve 13/06/2013 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	View PDF Annual return made up to 18 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)
16 Oct 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
16 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 21/09/2012	View PDF Resolutions RES13 ‐ Loan agreement 21/09/2012 - link opens in a new window - 3 pages (3 pages)
16 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 21/09/2012	View PDF Resolutions RES13 ‐ Loan agreement 21/09/2012 - link opens in a new window - 3 pages (3 pages)
15 Oct 2012	TM01	Termination of appointment of Ian Chadwick as a director on 25 September 2012	View PDF Termination of appointment of Ian Chadwick as a director on 25 September 2012 - link opens in a new window - 1 page (1 page)
29 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
20 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	View PDF Annual return made up to 18 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	View PDF Annual return made up to 18 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Mar 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 32 pages (32 pages)
12 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	View PDF Annual return made up to 18 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jul 2010	CH01	Director's details changed for Mr John Thompson Kerr on 18 June 2010	View PDF Director's details changed for Mr John Thompson Kerr on 18 June 2010 - link opens in a new window - 2 pages (2 pages)

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