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HILTON INVESTMENTS LTD

Company number 07846097

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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)
29 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2016 CERTNM Company name changed global finance corporation LTD\certificate issued on 25/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-24
23 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
22 Mar 2016 SH01 Statement of capital following an allotment of shares on 22 March 2016
  • GBP 99
22 Mar 2016 AP01 Appointment of Mr Malik Mobeen Aslam as a director on 22 March 2016
22 Mar 2016 TM01 Termination of appointment of Nominee Director Ltd as a director on 22 March 2016
22 Mar 2016 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 22 March 2016
22 Mar 2016 TM01 Termination of appointment of Edwina Coales as a director on 22 March 2016
22 Mar 2016 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR to Suite B, 29 Harley Street London W1G 9QR on 22 March 2016
01 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
18 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
01 Dec 2014 AA Accounts for a dormant company made up to 30 November 2014
14 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
03 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
18 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
22 Jan 2013 AA Accounts for a dormant company made up to 30 November 2012
28 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
14 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted