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HILLINGDON GP LIMITED

Company number 06039005

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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)
02 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
29 Nov 2013	4.68	Liquidators' statement of receipts and payments to 23 October 2013	View PDF Liquidators' statement of receipts and payments to 23 October 2013 - link opens in a new window - 9 pages (9 pages)
08 Oct 2013	AD01	Registered office address changed from 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF on 8 October 2013	View PDF Registered office address changed from 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF on 8 October 2013 - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	AD01	Registered office address changed from Trinity Court, Brunel Road Southampton Hampshire SO42 3WX on 2 November 2012	View PDF Registered office address changed from Trinity Court, Brunel Road Southampton Hampshire SO42 3WX on 2 November 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-24 - link opens in a new window - 1 page (1 page)
10 Aug 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders Statement of capital on 2012-08-10 GBP 130,167.5	View PDF Annual return made up to 30 June 2012 with full list of shareholders Statement of capital on 2012-08-10 GBP 130,167.5 - link opens in a new window - 18 pages (18 pages)
08 Jun 2012	TM01	Termination of appointment of Mahendra Mashru as a director on 22 March 2011	View PDF Termination of appointment of Mahendra Mashru as a director on 22 March 2011 - link opens in a new window - 1 page (1 page)
08 Jun 2012	TM01	Termination of appointment of Sally Mader as a director on 22 March 2011	View PDF Termination of appointment of Sally Mader as a director on 22 March 2011 - link opens in a new window - 1 page (1 page)
08 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 10 pages (10 pages)
26 Sep 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
20 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 10 pages (10 pages)
04 Aug 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
02 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
02 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
09 Jul 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 9 pages (9 pages)
03 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
16 Jan 2009	363a	Return made up to 02/01/09; full list of members	View PDF Return made up to 02/01/09; full list of members - link opens in a new window - 9 pages (9 pages)
12 Aug 2008	363a	Return made up to 30/06/08; full list of members	View PDF Return made up to 30/06/08; full list of members - link opens in a new window - 8 pages (8 pages)
05 Mar 2008	363a	Return made up to 02/01/08; full list of members	View PDF Return made up to 02/01/08; full list of members - link opens in a new window - 9 pages (9 pages)
18 Feb 2008	88(2)R	Ad 23/03/07--------- £ si 268730@.5=134365 £ ic 1/134366	View PDF Ad 23/03/07--------- £ si 268730@.5=134365 £ ic 1/134366 - link opens in a new window - 4 pages (4 pages)
18 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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