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HILCO IRELAND LIMITED

Company number 07184332

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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)
06 Apr 2016 AP03 Appointment of Miss Inca Lockhart-Ross as a secretary on 6 April 2015
09 Oct 2015 AA Full accounts made up to 3 January 2015
17 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
13 Nov 2014 TM01 Termination of appointment of Andrew John Pepper as a director on 12 November 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
07 Nov 2013 AA Full accounts made up to 31 December 2012
20 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 1 January 2011
07 Apr 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
07 Apr 2011 TM01 Termination of appointment of Robert Lee as a director
08 Sep 2010 AD01 Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 8 September 2010
07 Sep 2010 CERTNM Company name changed snake gloves LIMITED\certificate issued on 07/09/10
  • RES15 ‐ Change company name resolution on 2010-09-07
07 Sep 2010 CONNOT Change of name notice
07 Sep 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
07 Sep 2010 AP03 Appointment of Mr Lindsay Howard Gunn as a secretary
07 Sep 2010 AP01 Appointment of Mr Andrew John Pepper as a director
07 Sep 2010 AP01 Appointment of Mr Paul Mcgowan as a director
10 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)