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EGYPT HILL PROPERTIES LIMITED

Company number 07529978

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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)
27 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
27 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
21 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 30 April 2019
21 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 30 April 2018
04 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 30 April 2017
13 Feb 2017 AD01 Registered office address changed from 16 Quay Street Newport Isle of Wight PO30 5BG to 9 st John's Place Newport Isle of Wight PO30 1LH on 13 February 2017
13 Jun 2016 4.68 Liquidators' statement of receipts and payments to 30 April 2016
20 May 2015 AD01 Registered office address changed from 16 Quay Street Newport Isle of Wight PO30 5BG to 16 Quay Street Newport Isle of Wight PO30 5BG on 20 May 2015
19 May 2015 600 Appointment of a voluntary liquidator
19 May 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-01
19 May 2015 4.70 Declaration of solvency
05 May 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 4
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 4
06 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
12 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Mar 2012 AA01 Current accounting period extended from 29 February 2012 to 31 March 2012
21 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
20 Oct 2011 AP01 Appointment of Mr Michael Martin Holmes as a director
20 Oct 2011 SH01 Statement of capital following an allotment of shares on 12 October 2011
  • GBP 2
20 Oct 2011 AD01 Registered office address changed from 64 Lugley Street Newport Isle of Wight PO30 5EU on 20 October 2011
20 Oct 2011 TM01 Termination of appointment of Anthony Holmes as a director
18 Oct 2011 CERTNM Company name changed rp 607 LIMITED\certificate issued on 18/10/11
  • RES15 ‐ Change company name resolution on 2011-10-12