Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Jun 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Mar 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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07 Mar 2023 |
AD01 |
Registered office address changed from 58 Southwark Bridge Road C/O Accounting London SE1 0AS England to 6th Floor 9 Appold Street London EC2A 2AP on 7 March 2023
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07 Mar 2023 |
LIQ01 |
Declaration of solvency
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07 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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07 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-01-30
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Nov 2022 |
TM01 |
Termination of appointment of Caroline Moultrie as a director on 7 November 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Clayton Reid as a director on 7 November 2022
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28 Sep 2022 |
PSC07 |
Cessation of Hills Balfour Holdings Limited as a person with significant control on 23 September 2022
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28 Sep 2022 |
PSC02 |
Notification of Mmgy Global Uk Holding Ltd as a person with significant control on 23 September 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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05 Aug 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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05 Aug 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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05 Aug 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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05 Aug 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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29 Jul 2021 |
AD02 |
Register inspection address has been changed to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL
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29 Jun 2021 |
AD01 |
Registered office address changed from 58 Southwark Bridge Road Southwark Bridge Road C/O Nimmi Shah London SE1 0AS England to 58 Southwark Bridge Road C/O Accounting London SE1 0AS on 29 June 2021
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17 May 2021 |
PSC05 |
Change of details for Hills Balfour Holdings Limited as a person with significant control on 19 March 2018
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14 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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08 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Nov 2020 |
PSC05 |
Change of details for Hills Balfour Holdings Limited as a person with significant control on 1 September 2020
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07 Oct 2020 |
AP01 |
Appointment of Caroline Moultrie as a director on 14 September 2020
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07 Oct 2020 |
TM01 |
Termination of appointment of Amanda Jane Hills-Balfour as a director on 3 September 2020
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08 Sep 2020 |
AD01 |
Registered office address changed from 2nd Floor Wigglesworth House 69 Southwark Bridge Road London SE1 9HH United Kingdom to 58 Southwark Bridge Road Southwark Bridge Road C/O Nimmi Shah London SE1 0AS on 8 September 2020
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