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HILCO RECOVERY LIMITED

Company number 06712146

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2018 DS01 Application to strike the company off the register
03 Nov 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
19 Oct 2017 AD01 Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesborough TS2 1RT to 80 New Bond Street London W1S 1SB on 19 October 2017
01 Sep 2017 AA Accounts for a small company made up to 31 December 2016
21 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
11 Oct 2016 AA Full accounts made up to 2 January 2016
29 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
09 Oct 2015 AA Full accounts made up to 3 January 2015
13 Apr 2015 TM01 Termination of appointment of Andrew Cushion as a director on 20 March 2015
13 Nov 2014 TM01 Termination of appointment of Andrew John Pepper as a director on 12 November 2014
29 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
08 Oct 2014 AA Full accounts made up to 28 December 2013
31 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
07 Oct 2013 AA Full accounts made up to 29 December 2012
18 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
12 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 1 January 2011
29 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
01 Jul 2010 AA Full accounts made up to 2 January 2010
30 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Mr Andrew Cushion on 29 October 2009