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HILDEBRANDO LIMITED

Company number 06634487

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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)
16 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Oct 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2018 PSC04 Change of details for Mr Diego Hildebrando Zavala Gomez Del Campo as a person with significant control on 18 June 2018
03 Sep 2017 CH04 Secretary's details changed for F&L Cosec Limited on 4 August 2017
04 Aug 2017 CS01 Confirmation statement made on 1 July 2017 with updates
04 Jul 2017 CH01 Director's details changed for Mr Diego Hildebrando Zavala Gomez Del Campo on 2 April 2017
04 Jul 2017 PSC04 Change of details for Mr Diego Hildebrando Zavala Gomez Del Campo as a person with significant control on 2 April 2017
03 Jul 2017 PSC04 Change of details for Mr Diego Hildebrando Zavala Gomez Del Campo as a person with significant control on 1 July 2017
03 Jul 2017 CH01 Director's details changed for Mr Diego Hildebrando Zavala Gomez Del Campo on 1 July 2017
03 Jul 2017 PSC04 Change of details for Mr Diego Hildebrando Zavala Gomez Del Campo as a person with significant control on 6 October 2016
05 May 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Apr 2017 CH01 Director's details changed for Mr Diego Hildebrando Zavala Gomez Del Campo on 2 April 2017
02 Apr 2017 AD01 Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 2 April 2017
22 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Aug 2016 CS01 Confirmation statement made on 1 July 2016 with updates
17 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
02 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Oct 2014 AAMD Amended accounts for a dormant company made up to 31 December 2013
01 Sep 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
01 Sep 2014 TM01 Termination of appointment of Gerardo Antonio Rodriguez Balsa as a director on 1 January 2014
01 Sep 2014 TM01 Termination of appointment of Victor Hugo Orozco Vidrio as a director on 1 January 2014
01 Sep 2014 TM01 Termination of appointment of Angel Bravo Trujillo as a director on 1 January 2014
13 May 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Oct 2013 AP01 Appointment of Mr Angel Bravo Trujillo as a director