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HILTON PLACE MANAGEMENT COMPANY LIMITED

Company number 06127872

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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)
22 Nov 2019 BONA Bona Vacantia disclaimer
23 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2010 DS01 Application to strike the company off the register
19 Jul 2010 TM01 Termination of appointment of Craig Sheppard as a director
01 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
Statement of capital on 2010-03-01
  • GBP 2
16 Nov 2009 AA Accounts for a dormant company made up to 31 July 2009
03 Jul 2009 288c Director's Change of Particulars / anthony gilbertson / 03/07/2009 /
09 Jun 2009 363a Return made up to 26/02/09; full list of members
05 Jun 2009 288a Secretary appointed phoenix audit LTD
05 Jun 2009 288a Director appointed mr craig paul sheppard
05 Jun 2009 288b Appointment Terminated Secretary anthony gilbertson
26 Feb 2009 288b Appointment Terminated Director craig sheppard
09 Dec 2008 363a Return made up to 26/02/08; full list of members
03 Dec 2008 AA Accounts made up to 31 July 2008
17 May 2007 287 Registered office changed on 17/05/07 from: rodborough court rodborough stroud gloucestershire GL5 3LR
03 Apr 2007 288a New director appointed
03 Apr 2007 288a New secretary appointed;new director appointed
03 Apr 2007 288b Secretary resigned
03 Apr 2007 288b Director resigned
03 Apr 2007 225 Accounting reference date shortened from 29/02/08 to 31/07/07
03 Apr 2007 287 Registered office changed on 03/04/07 from: c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB
23 Mar 2007 CERTNM Company name changed mandaco 504 LIMITED\certificate issued on 23/03/07
26 Feb 2007 NEWINC Incorporation