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HILLMEAD MANAGEMENT LIMITED

Company number 06381201

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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)
20 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2018 DS01 Application to strike the company off the register
16 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
02 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
02 Aug 2017 AD01 Registered office address changed from Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Suite 103 First Floor 46 Station Road North Harrow Harrow HA2 7SE on 2 August 2017
04 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
04 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
30 Sep 2016 CH01 Director's details changed for Mr Paul Patrick Charles Tracey on 1 July 2016
30 Sep 2016 AD01 Registered office address changed from Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 30 September 2016
30 Sep 2016 AD01 Registered office address changed from C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 30 September 2016
13 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Mar 2016 AD01 Registered office address changed from Suite G-4 Talbot House 204-226 Imperial Drive Harrow Middlesex HA2 7HH to C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 1 March 2016
23 Nov 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
27 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
07 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
06 Nov 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
06 Nov 2013 CH01 Director's details changed for Paul Patrick Charles Tracey on 1 October 2013
12 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
31 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
15 Nov 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
04 Nov 2011 AA Total exemption small company accounts made up to 30 September 2011
17 Mar 2011 AR01 Annual return made up to 25 September 2010 with full list of shareholders
17 Mar 2011 AD01 Registered office address changed from Redmead House Uxbridge Road Hillingdon Heath Uxbridge Middx UB10 0LT on 17 March 2011