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HILLPLACE LIMITED

Company number 07210873

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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)
12 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
05 Feb 2016 AD01 Registered office address changed from C/O Richard Ian & Co Suite 7, Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 1 Fore Street Moorgate London EC2Y 5EJ on 5 February 2016
01 Feb 2016 600 Appointment of a voluntary liquidator
01 Feb 2016 4.70 Declaration of solvency
01 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-22
26 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
05 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
04 May 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-05-04
  • GBP 2
24 Feb 2014 AD01 Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR on 24 February 2014
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
20 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Apr 2012 CH01 Director's details changed for Mr Trevor Sher on 12 April 2010
05 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
04 Apr 2011 CH01 Director's details changed for Mr Trevor Sher on 1 April 2011
26 Apr 2010 CH01 Director's details changed for Trevor Sher on 26 April 2010
26 Apr 2010 CH03 Secretary's details changed for Ruth Sher on 26 April 2010
20 Apr 2010 AP03 Appointment of Ruth Sher as a secretary
20 Apr 2010 AP01 Appointment of Trevor Sher as a director
20 Apr 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 March 2011
16 Apr 2010 AD01 Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR on 16 April 2010