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HILTON WELLS LIMITED

Company number 07429558

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 May 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 May 2017	TM01	Termination of appointment of David John Mullins as a director on 2 May 2017	View PDF Termination of appointment of David John Mullins as a director on 2 May 2017 - link opens in a new window - 1 page (1 page)
20 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	View PDF Confirmation statement made on 24 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
25 Jan 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100	View PDF Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Dec 2015	CH01	Director's details changed for Mr David John Mullins on 31 December 2015	View PDF Director's details changed for Mr David John Mullins on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
31 Dec 2015	CH01	Director's details changed for Mr Hoo Yun Man on 31 December 2015	View PDF Director's details changed for Mr Hoo Yun Man on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
30 Dec 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Nov 2015	CH01	Director's details changed for Mr David John Mullins on 16 November 2015	View PDF Director's details changed for Mr David John Mullins on 16 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100	View PDF Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Nov 2015	TM01	Termination of appointment of Robert Jacques Dudani as a director on 4 January 2014	View PDF Termination of appointment of Robert Jacques Dudani as a director on 4 January 2014 - link opens in a new window - 1 page (1 page)
26 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
04 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 100	View PDF Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
04 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 100	View PDF Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Oct 2013	CH01	Director's details changed for Mr David John Mullins on 14 October 2013	View PDF Director's details changed for Mr David John Mullins on 14 October 2013 - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
05 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	View PDF Annual return made up to 4 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	View PDF Annual return made up to 4 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2010	AA01	Current accounting period shortened from 30 November 2011 to 30 June 2011	View PDF Current accounting period shortened from 30 November 2011 to 30 June 2011 - link opens in a new window - 1 page (1 page)
04 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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HILTON WELLS LIMITED

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