HILTON INTERNATIONAL FRANCHISE (UK) LIMITED

Company number 06518680

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)
19 Mar 2015	TM01	Termination of appointment of Hilton Corporate Director Llc as a director on 11 March 2015	(1 page)
19 Mar 2015	AP01	Appointment of Mr James Owen Percival as a director on 11 March 2015	(2 pages)
19 Mar 2015	TM01	Termination of appointment of Brian Wilson as a director on 11 March 2015	(1 page)
02 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1	(7 pages)
11 Sep 2014	TM01	Termination of appointment of Mark Jonathan Way as a director on 29 August 2014	(1 page)
07 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
16 Jul 2014	TM01	Termination of appointment of a director	(1 page)
21 Jun 2014	AP01	Appointment of Mr. Stuart Beasley as a director	(2 pages)
21 Jun 2014	TM01	Termination of appointment of Elizabeth Rabin as a director	(1 page)
25 Mar 2014	MR04	Satisfaction of charge 1 in full	(1 page)
28 Feb 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1	(7 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
01 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(7 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
01 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(7 pages)
04 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
02 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(7 pages)