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HILLBRAE CONSULTING LTD

Company number 06097483

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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 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2011 DS01 Application to strike the company off the register
08 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
23 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
Statement of capital on 2011-02-23
  • GBP 1
24 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
18 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Miss Rochelle Helena De Friend on 17 February 2010
11 May 2009 AA Total exemption small company accounts made up to 31 October 2008
18 Mar 2009 225 Accounting reference date shortened from 28/02/2009 to 31/10/2008
26 Feb 2009 363a Return made up to 12/02/09; full list of members
07 Nov 2008 AA Accounts made up to 29 February 2008
07 Nov 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Apr 2008 288b Appointment Terminated Director tusca LTD
24 Apr 2008 288b Appointment Terminated Secretary huxmax LTD
24 Apr 2008 288a Secretary appointed mr gordon robert de friend
24 Apr 2008 288a Director appointed miss rochelle helena de friend
13 Feb 2008 363a Return made up to 12/02/08; full list of members
24 Oct 2007 288a New secretary appointed
24 Oct 2007 288a New director appointed
07 Mar 2007 287 Registered office changed on 07/03/07 from: 39A leicester road salford manchester M7 4AS
07 Mar 2007 288b Director resigned
07 Mar 2007 288b Secretary resigned
12 Feb 2007 NEWINC Incorporation