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HILL TOP HOLDINGS LIMITED

Company number 06029167

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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)
10 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Oct 2011 TM02 Termination of appointment of Gillian Klottrup as a secretary on 12 September 2011
07 Oct 2011 TM01 Termination of appointment of Robert Thomas Klottrup as a director on 12 September 2011
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2011 DS01 Application to strike the company off the register
21 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
Statement of capital on 2010-12-21
  • GBP 1
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Mar 2010 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 1
16 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
10 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
18 Dec 2008 363a Return made up to 14/12/08; full list of members
08 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Dec 2007 363a Return made up to 14/12/07; full list of members
16 Jun 2007 288b Secretary resigned
02 Jun 2007 MA Memorandum and Articles of Association
01 Jun 2007 395 Particulars of mortgage/charge
29 May 2007 288a New secretary appointed
14 May 2007 288a New secretary appointed
14 May 2007 288b Director resigned
14 May 2007 288a New director appointed
14 May 2007 288b Secretary resigned
14 May 2007 287 Registered office changed on 14/05/07 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL
10 May 2007 CERTNM Company name changed bpc 2107 LIMITED\certificate issued on 10/05/07