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S HILL INVESTMENTS LIMITED

Company number 06445883

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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)
21 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2015 DS01 Application to strike the company off the register
09 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
15 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
04 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
11 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
14 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
15 Jun 2012 AD01 Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 15 June 2012
05 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
22 Mar 2011 AA Accounts for a dormant company made up to 30 November 2010
01 Mar 2011 AA01 Previous accounting period shortened from 31 December 2010 to 30 November 2010
12 Jan 2011 TM02 Termination of appointment of Martin Henderson as a secretary
12 Jan 2011 CH01 Director's details changed for Stephen Guy Hill on 1 December 2010
12 Jan 2011 AD01 Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom on 12 January 2011
11 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
11 Jan 2011 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD on 11 January 2011
27 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
08 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
31 Dec 2008 363a Return made up to 05/12/08; full list of members
10 Apr 2008 288b Appointment terminated director bibi ally
10 Apr 2008 288a Director appointed stephen guy hill logged form