HLT OPERATING V-A HOLDING LIMITED

Company number 06399339

Date	Type	Description	View / Download
12 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
27 Aug 2015	AD03	Register(s) moved to registered inspection location Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ	(2 pages)
27 Aug 2015	AD02	Register inspection address has been changed to Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ	(2 pages)
27 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 27 August 2015	(2 pages)
26 Aug 2015	600	Appointment of a voluntary liquidator	(2 pages)
26 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-13	(1 page)
26 Aug 2015	4.70	Declaration of solvency	(3 pages)
10 Jul 2015	SH20	Statement by Directors	(1 page)
10 Jul 2015	SH19	Statement of capital on 10 July 2015 GBP 1	(4 pages)
10 Jul 2015	CAP-SS	Solvency Statement dated 07/07/15	(1 page)
10 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 07/07/2015	(2 pages)
29 Jun 2015	SH01	Statement of capital following an allotment of shares on 26 June 2015 GBP 101	(3 pages)
19 Mar 2015	TM01	Termination of appointment of Hilton Corporate Director Llc as a director on 11 March 2015	(1 page)
19 Mar 2015	TM01	Termination of appointment of Brian Wilson as a director on 11 March 2015	(1 page)
20 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100	(7 pages)
19 Sep 2014	AP01	Appointment of Mr James Owen Percival as a director on 29 August 2014	(2 pages)
18 Sep 2014	TM01	Termination of appointment of Mark Jonathan Way as a director on 29 August 2014	(1 page)
07 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
24 Jul 2014	AP01	Appointment of Mr. Stuart Beasley as a director on 16 June 2014	(2 pages)
16 Jul 2014	TM01	Termination of appointment of Elizabeth Jane Rabin as a director on 13 June 2014	(1 page)
25 Mar 2014	MR04	Satisfaction of charge 1 in full	(1 page)
15 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 100	(7 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
18 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(7 pages)