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HILCURA LIMITED

Company number 06080123

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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)
06 Nov 2018	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)
21 Aug 2018	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)
10 Aug 2018	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)
13 Mar 2018	PSC01	Notification of Christine Wilke as a person with significant control on 9 March 2018	View PDF Notification of Christine Wilke as a person with significant control on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	View PDF Confirmation statement made on 22 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jan 2017	CS01	Confirmation statement made on 22 January 2017 with updates	View PDF Confirmation statement made on 22 January 2017 with updates - link opens in a new window - 8 pages (8 pages)
29 Jun 2016	CH01	Director's details changed for Sven Gelhar on 29 June 2016	View PDF Director's details changed for Sven Gelhar on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	CH01	Director's details changed for Simon Bredemeyer on 29 June 2016	View PDF Director's details changed for Simon Bredemeyer on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 180	View PDF Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 180 - link opens in a new window - 6 pages (6 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 7 December 2015 GBP 180	View PDF Statement of capital following an allotment of shares on 7 December 2015 GBP 180 - link opens in a new window - 4 pages (4 pages)
13 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Increase in shares and company business 17/12/2015	View PDF Resolutions RES13 ‐ Increase in shares and company business 17/12/2015 - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	MISC	CB01 cross border merger notice	View PDF CB01 cross border merger notice - link opens in a new window - 55 pages (55 pages)
09 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
23 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 150	View PDF Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 150 - link opens in a new window - 6 pages (6 pages)
22 Jul 2014	MISC	CB01-cross border merger notice	View PDF CB01-cross border merger notice - link opens in a new window - 48 pages (48 pages)
10 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
23 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 150	View PDF Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 150 - link opens in a new window - 6 pages (6 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
23 Jan 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	View PDF Annual return made up to 22 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
25 Jan 2012	CH01	Director's details changed for Sven Gelhar on 24 January 2012	View PDF Director's details changed for Sven Gelhar on 24 January 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	View PDF Annual return made up to 22 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jan 2012	MISC	CB01 notice of a cross border merger involving a uk registered company	View PDF CB01 notice of a cross border merger involving a uk registered company - link opens in a new window - 16 pages (16 pages)

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