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HILLIARDS PRODUCE LIMITED

Company number 07438926

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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)
09 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2019 DS01 Application to strike the company off the register
15 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
13 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
21 Mar 2018 TM01 Termination of appointment of Thomas Albert Hilliard as a director on 17 March 2018
19 Mar 2018 AP01 Appointment of Mr Jeffrey Thomas Hilliard as a director on 15 March 2018
15 Mar 2018 AP01 Appointment of Mr James Michael Bowry as a director on 2 March 2018
17 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
01 Nov 2017 TM01 Termination of appointment of Steven John Turnbull as a director on 31 October 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
24 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
08 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
27 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000
25 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
15 Dec 2014 TM01 Termination of appointment of James Richard Hulse as a director on 16 July 2014
11 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000
17 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
13 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,000
04 Nov 2013 AP01 Appointment of Mr Steven John Turnbull as a director
04 Nov 2013 AP01 Appointment of Mr James Richard Hulse as a director
19 Aug 2013 AA01 Current accounting period shortened from 30 November 2013 to 31 August 2013
27 Jun 2013 SH01 Statement of capital following an allotment of shares on 24 May 2013
  • GBP 1,000
27 Jun 2013 AA Accounts for a dormant company made up to 30 November 2012
15 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders