Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HILCO PROPERTY LIMITED

Company number 07217759

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 May 2016 TM02 Termination of appointment of Lindsay Howard Gunn as a secretary on 29 April 2016
09 Oct 2015 AA Full accounts made up to 3 January 2015
05 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
13 Nov 2014 TM01 Termination of appointment of Andrew John Pepper as a director on 12 November 2014
22 Oct 2014 AA Full accounts made up to 28 December 2013
02 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
02 Apr 2014 CERTNM Company name changed hilco retail property services LIMITED\certificate issued on 02/04/14
  • RES15 ‐ Change company name resolution on 2014-04-02
  • NM01 ‐ Change of name by resolution
07 Oct 2013 AA Full accounts made up to 29 December 2012
22 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
03 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 1 January 2011
05 Aug 2011 AP01 Appointment of Mr Henry Foster as a director
09 May 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
06 May 2011 TM01 Termination of appointment of Graham Cowan as a director
30 Apr 2010 CERTNM Company name changed top tiger LIMITED\certificate issued on 30/04/10
  • RES15 ‐ Change company name resolution on 2010-04-30
30 Apr 2010 CONNOT Change of name notice
30 Apr 2010 AD01 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 30 April 2010
30 Apr 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 December 2010
30 Apr 2010 AP03 Appointment of Mr Lindsay Howard Gunn as a secretary
30 Apr 2010 AP01 Appointment of Mr Andrew John Pepper as a director
30 Apr 2010 AP01 Appointment of Mr Paul Mcgowan as a director
08 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)