- Company Overview for HILLMAX VENTURES LIMITED (06381205)
- Filing history for HILLMAX VENTURES LIMITED (06381205)
- People for HILLMAX VENTURES LIMITED (06381205)
- More for HILLMAX VENTURES LIMITED (06381205)
| 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 May 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 07 Apr 2017 | CH04 | Secretary's details changed for Centrum Secretaries Limited on 28 March 2017 | |
| 03 Apr 2017 | AD01 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 3 April 2017 | |
| 21 Feb 2017 | AP01 | Appointment of Mr Mark Andrew Derek Farmer as a director on 17 February 2017 | |
| 21 Feb 2017 | TM01 | Termination of appointment of Antonis Ambrus Papp as a director on 17 February 2017 | |
| 21 Feb 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 14 Feb 2017 | DS01 | Application to strike the company off the register | |
| 10 Feb 2017 | AAMD | Amended total exemption small company accounts made up to 30 September 2016 | |
| 06 Feb 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 17 Oct 2016 | CS01 | Confirmation statement made on 25 September 2016 with updates | |
| 15 Sep 2016 | AP01 | Appointment of Mr Antonis Ambrus Papp as a director on 5 September 2016 | |
| 15 Sep 2016 | TM01 | Termination of appointment of Shane Michael Smith as a director on 5 September 2016 | |
| 07 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 23 Nov 2015 | AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
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| 23 Jul 2015 | AP01 | Appointment of Mr Shane Michael Smith as a director on 21 July 2015 | |
| 23 Jul 2015 | TM01 | Termination of appointment of Robert Benjamin Gersohn as a director on 21 July 2015 | |
| 26 Jun 2015 | AAMD | Amended total exemption small company accounts made up to 30 September 2013 | |
| 25 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 02 Dec 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-12-02
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| 01 Nov 2013 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 01 Oct 2013 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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| 21 May 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 06 Nov 2012 | AR01 | Annual return made up to 25 September 2012 with full list of shareholders | |
| 04 Oct 2012 | CH01 | Director's details changed for Mr Robert Benjamin Gersohn on 20 July 2012 | |
| 01 Dec 2011 | AA | Accounts for a dormant company made up to 30 September 2011 |