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HILLERSDON HOUSE LIMITED

Company number 07212708

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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 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 24 June 2017
04 Nov 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
11 Aug 2016 4.68 Liquidators' statement of receipts and payments to 24 June 2016
09 Jul 2015 600 Appointment of a voluntary liquidator
09 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-25
09 Jul 2015 4.20 Statement of affairs with form 4.19
23 Jun 2015 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 5 Barnfield Crescent Exeter Devon EX1 1QT on 23 June 2015
01 May 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
03 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
21 May 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
06 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
04 Jan 2014 MR01 Registration of charge 072127080001
10 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
09 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
10 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
15 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
02 Jun 2010 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 100
06 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)