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GILLS HILL LANE LIMITED

Company number 07531066

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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)
11 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
03 Dec 2015	AD01	Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 3 December 2015	View PDF Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 3 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Dec 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-25 - link opens in a new window - 1 page (1 page)
19 Nov 2015	MR04	Satisfaction of charge 075310660004 in part	View PDF Satisfaction of charge 075310660004 in part - link opens in a new window - 1 page (1 page)
19 Nov 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
19 Nov 2015	MR04	Satisfaction of charge 075310660004 in full	View PDF Satisfaction of charge 075310660004 in full - link opens in a new window - 1 page (1 page)
19 Nov 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Nov 2015	MR04	Satisfaction of charge 075310660005 in full	View PDF Satisfaction of charge 075310660005 in full - link opens in a new window - 1 page (1 page)
12 Nov 2015	CH01	Director's details changed for Mr Paul Godfrey on 12 November 2015	View PDF Director's details changed for Mr Paul Godfrey on 12 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 100	View PDF Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 2 pages (2 pages)
17 Mar 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 100	View PDF Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 2 pages (2 pages)
08 Jun 2013	MR01	Registration of charge 075310660004	View PDF Registration of charge 075310660004 - link opens in a new window - 43 pages (43 pages)
08 Jun 2013	MR01	Registration of charge 075310660005	View PDF Registration of charge 075310660005 - link opens in a new window - 24 pages (24 pages)
13 Mar 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	View PDF Annual return made up to 16 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
01 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
26 Oct 2012	AA	Accounts for a dormant company made up to 29 February 2012	View PDF Accounts for a dormant company made up to 29 February 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	CERTNM	Company name changed zen developments LIMITED\certificate issued on 27/09/12 RES15 ‐ Change company name resolution on 2012-09-27 NM01 ‐ Change of name by resolution	View PDF Company name changed zen developments LIMITED\certificate issued on 27/09/12 RES15 ‐ Change company name resolution on 2012-09-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
22 Mar 2012	CH01	Director's details changed for Mr Paul Godfrey on 21 March 2012	View PDF Director's details changed for Mr Paul Godfrey on 21 March 2012 - link opens in a new window - 2 pages (2 pages)

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