HILDENBOROUGH HOLDINGS LTD.

Company number 06465069

Date	Type	Description	View / Download
10 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 May 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
24 Feb 2014	TM01	Termination of appointment of Declan O'hara as a director	(1 page)
03 Feb 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 8	(3 pages)
03 Feb 2014	SH01	Statement of capital following an allotment of shares on 17 May 2013 GBP 8	(3 pages)
13 Nov 2013	AD01	Registered office address changed from C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ United Kingdom on 13 November 2013	(1 page)
21 Oct 2013	AD01	Registered office address changed from C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ England on 21 October 2013	(1 page)
15 Oct 2013	AA	Total exemption full accounts made up to 31 March 2013	(9 pages)
13 Jun 2013	AUD	Auditor's resignation	(2 pages)
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 24 May 2013 GBP 8	(4 pages)
10 Jun 2013	CC04	Statement of company's objects	(2 pages)
10 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(33 pages)
10 Jun 2013	AD01	Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN on 10 June 2013	(2 pages)
10 Jun 2013	AP01	Appointment of Declan Patrick O'hara as a director	(3 pages)
22 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(3 pages)
08 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(20 pages)
16 Mar 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(3 pages)
30 Jan 2012	AD01	Registered office address changed from 2Nd Floor Arundel House 42 - 46 Arundel Street Portsmouth Hampshire PO1 1RT United Kingdom on 30 January 2012	(2 pages)
16 Jan 2012	TM01	Termination of appointment of Barrie Crawford as a director	(1 page)
16 Jan 2012	AP01	Appointment of Mr Colin Ballantyne as a director	(2 pages)
26 Aug 2011	AUD	Auditor's resignation	(1 page)
24 Aug 2011	AA	Accounts for a small company made up to 31 March 2011	(8 pages)
23 Jun 2011	AD01	Registered office address changed from 140 London Road Guildford Surrey GU1 1UW on 23 June 2011	(1 page)