- Company Overview for HILCOTT OVERSEAS LIMITED (07217967)
- Filing history for HILCOTT OVERSEAS LIMITED (07217967)
- People for HILCOTT OVERSEAS LIMITED (07217967)
- More for HILCOTT OVERSEAS LIMITED (07217967)
| 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) |
|---|---|---|---|
| 20 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 21 Jul 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 09 Jul 2020 | DS01 | Application to strike the company off the register | |
| 05 Nov 2019 | AA | Full accounts made up to 30 April 2019 | |
| 10 Apr 2019 | CS01 | Confirmation statement made on 9 April 2019 with no updates | |
| 29 Nov 2018 | AA | Full accounts made up to 30 April 2018 | |
| 09 Apr 2018 | CS01 | Confirmation statement made on 9 April 2018 with no updates | |
| 18 Dec 2017 | AA | Full accounts made up to 30 April 2017 | |
| 12 Apr 2017 | CS01 | Confirmation statement made on 9 April 2017 with updates | |
| 06 Feb 2017 | AA | Full accounts made up to 30 April 2016 | |
| 13 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 16 April 2010
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| 22 Apr 2016 | AR01 |
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
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| 25 Jan 2016 | AA | Full accounts made up to 30 April 2015 | |
| 13 Apr 2015 | AR01 |
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
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| 13 Apr 2015 | AP01 | Appointment of Mr Ivan William Minter as a director on 13 April 2015 | |
| 13 Apr 2015 | AD01 | Registered office address changed from 3 Pont Street London SW1X 9EJ to 3a Pont Street London SW1X 9EJ on 13 April 2015 | |
| 25 Feb 2015 | AA | Accounts made up to 30 April 2014 | |
| 03 Jun 2014 | AR01 | Annual return made up to 9 April 2014 with full list of shareholders | |
| 17 Jan 2014 | AP03 | Appointment of Ms Jackie Ching Ching Lyen as a secretary on 10 January 2014 | |
| 17 Jan 2014 | TM01 | Termination of appointment of Ivan William Minter as a director on 10 January 2014 | |
| 10 Jan 2014 | AA | Total exemption full accounts made up to 30 April 2013 | |
| 31 Jul 2013 | AP01 | Appointment of Mr Ivan William Minter as a director on 3 July 2013 | |
| 12 Jul 2013 | AR01 | Annual return made up to 9 April 2013 with full list of shareholders | |
| 25 Sep 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 15 May 2012 | AR01 | Annual return made up to 9 April 2012 |