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HILL FIVE LIMITED

Company number 07835193

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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 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
11 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2017 DS01 Application to strike the company off the register
15 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
10 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
10 Nov 2016 CH01 Director's details changed for Richard James Butler Gillespie on 1 November 2016
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
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
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
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
09 Jul 2014 TM01 Termination of appointment of Jolanta Gillespie as a director
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
04 Nov 2013 CH01 Director's details changed for Jolanta Elzbieta Gillespie on 21 August 2013
04 Nov 2013 CH01 Director's details changed for Richard James Butler Gillespie on 21 August 2013
01 Aug 2013 AD01 Registered office address changed from C/O Butler & Co Llp 126-134 Baker Street London W1U 6UF England on 1 August 2013
01 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jul 2013 AD01 Registered office address changed from 5 Brunswick Hill Reading Berks RG1 7YT United Kingdom on 18 July 2013
12 Feb 2013 AR01 Annual return made up to 4 November 2012 with full list of shareholders
14 Nov 2011 AA01 Current accounting period extended from 30 November 2012 to 31 March 2013
14 Nov 2011 SH01 Statement of capital following an allotment of shares on 4 November 2011
  • GBP 100
14 Nov 2011 AP01 Appointment of Richard James Butler Gillespie as a director
14 Nov 2011 AP01 Appointment of Jolanta Elzbieta Gillespie as a director
08 Nov 2011 TM01 Termination of appointment of Graham Cowan as a director
04 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)