- Company Overview for HLT MANAGED MEZZ V-D LIMITED (06399153)
- Filing history for HLT MANAGED MEZZ V-D LIMITED (06399153)
- People for HLT MANAGED MEZZ V-D LIMITED (06399153)
- Charges for HLT MANAGED MEZZ V-D LIMITED (06399153)
- Insolvency for HLT MANAGED MEZZ V-D LIMITED (06399153)
- More for HLT MANAGED MEZZ V-D LIMITED (06399153)
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) |
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11 Jul 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Apr 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
26 Aug 2015 | AD03 | Register(s) moved to registered inspection location Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ | |
26 Aug 2015 | AD02 | Register inspection address has been changed to Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ | |
26 Aug 2015 | AD01 | Registered office address changed from Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ to 1 More London Place London SE1 2AF on 26 August 2015 | |
25 Aug 2015 | 600 | Appointment of a voluntary liquidator | |
25 Aug 2015 | RESOLUTIONS |
Resolutions
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|
25 Aug 2015 | 4.70 | Declaration of solvency | |
18 Mar 2015 | TM01 | Termination of appointment of Hilton Corporate Director Llc as a director on 13 March 2015 | |
18 Mar 2015 | AP01 | Appointment of Mr. Stuart Beasley as a director on 13 March 2015 | |
18 Mar 2015 | TM01 | Termination of appointment of Brian Wilson as a director on 13 March 2015 | |
20 Oct 2014 | AR01 |
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
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|
08 Sep 2014 | TM01 | Termination of appointment of Mark Jonathan Way as a director on 29 August 2014 | |
08 Sep 2014 | AP01 | Appointment of Mr James Owen Percival as a director on 29 August 2014 | |
07 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
11 Jul 2014 | TM01 | Termination of appointment of Elizabeth Rabin as a director | |
26 Mar 2014 | MR04 | Satisfaction of charge 1 in full | |
15 Oct 2013 | AR01 |
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
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|
23 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
17 Oct 2012 | AR01 | Annual return made up to 15 October 2012 with full list of shareholders | |
27 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
17 Oct 2011 | AR01 | Annual return made up to 15 October 2011 with full list of shareholders | |
04 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
19 Oct 2010 | AR01 | Annual return made up to 15 October 2010 with full list of shareholders | |
15 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 |