HILTON (UK) VENTURES LIMITED

Company number 07745282

Date	Type	Description	View / Download
22 Jan 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(7 pages) Download iXBRL
25 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
23 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(7 pages) Download iXBRL
04 Sep 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(6 pages)
22 Aug 2016	AD01	Registered office address changed from Frederick House Dean Group Business Park, Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside the Watermark Gateshead NE11 9SY on 22 August 2016	(1 page)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages) Download iXBRL
30 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100	(3 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
26 Sep 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 100	(3 pages)
17 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
12 Sep 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 100	(3 pages)
17 Jan 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
17 Jan 2013	AA01	Previous accounting period shortened from 31 August 2012 to 31 May 2012	(1 page)
17 Sep 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(3 pages)
27 Mar 2012	TM01	Termination of appointment of Christopher Hill as a director	(1 page)
08 Mar 2012	SH01	Statement of capital following an allotment of shares on 18 August 2011 GBP 100	(3 pages)
08 Mar 2012	TM01	Termination of appointment of Terence Flannagan as a director	(1 page)
08 Mar 2012	AP01	Appointment of Mr Christopher John Hill as a director	(2 pages)
08 Mar 2012	AP01	Appointment of Mr Mark Robert Hetherington as a director	(2 pages)
08 Mar 2012	CERTNM	Company name changed md 100 LTD\certificate issued on 08/03/12 RES15 ‐ Change company name resolution on 2011-08-18 NM01 ‐ Change of name by resolution	(3 pages)
18 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)