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HIRYLA LIMITED

Company number 06116189

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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)
09 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jul 2014 4.68 Liquidators' statement of receipts and payments to 1 May 2014
17 May 2013 4.20 Statement of affairs with form 4.19
17 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 May 2013 600 Appointment of a voluntary liquidator
25 Apr 2013 AD01 Registered office address changed from C/O Haslehursts 88 Hill Village Road Sutton Coldfield West Midlands B75 5BE United Kingdom on 25 April 2013
06 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
Statement of capital on 2013-03-06
  • GBP 1
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Dec 2012 AD01 Registered office address changed from Flat 1 28 Deronda Road London SE24 9BG United Kingdom on 5 December 2012
21 Mar 2012 CH01 Director's details changed for Stephen James Marx on 21 March 2012
21 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
21 Mar 2012 TM02 Termination of appointment of Francis Simon Mallinson as a secretary on 19 March 2012
21 Mar 2012 CH01 Director's details changed for Stephen James Marx on 19 February 2012
19 Mar 2012 TM02 Termination of appointment of Francis Simon Mallinson as a secretary on 19 March 2012
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 May 2011 AD01 Registered office address changed from 78 Killyon Road Battersea London SW8 2XT on 6 May 2011
10 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 May 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Apr 2009 363a Return made up to 19/02/09; full list of members
19 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Oct 2008 225 Accounting reference date extended from 29/02/2008 to 31/03/2008
07 Mar 2008 363a Return made up to 19/02/08; full list of members