HILLARY BIDCO LIMITED

Company number 08004858

Date	Type	Description	View / Download
08 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 23 January 2024	(21 pages)
30 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 23 January 2023	(21 pages)
07 Feb 2022	AD01	Registered office address changed from Building 1 Albany Place Welwyn Garden City AL7 3BT England to 2nd Floor 110 Cannon Street London EC4N 6EU on 7 February 2022	(2 pages)
07 Feb 2022	LIQ02	Statement of affairs	(8 pages)
07 Feb 2022	600	Appointment of a voluntary liquidator	(3 pages)
07 Feb 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-24	(1 page)
21 Oct 2021	TM01	Termination of appointment of Paula Chambers as a director on 20 October 2021	(1 page)
20 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Oct 2021	MA	Memorandum and Articles of Association	(28 pages)
11 Sep 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
24 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 May 2021	AD01	Registered office address changed from Everest House Sopers Road Cuffley Potters Bar Hertfordshire EN6 4SG to Building 1 Albany Place Welwyn Garden City AL7 3BT on 12 May 2021	(1 page)
06 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	(3 pages)
23 Mar 2021	AA01	Previous accounting period shortened from 31 March 2020 to 30 March 2020	(1 page)
16 Mar 2021	CH01	Director's details changed for Mr Richard Mathieu Leighton on 21 September 2020	(2 pages)
09 Nov 2020	CH04	Secretary's details changed for Ocorian Administration (Uk) Limited on 12 October 2020	(1 page)
12 Oct 2020	TM01	Termination of appointment of John Bostock as a director on 30 September 2020	(1 page)
12 Oct 2020	AP01	Appointment of Ms Paula Chambers as a director on 30 September 2020	(2 pages)
07 Apr 2020	CH04	Secretary's details changed for Estera Administration (Uk) Limited on 1 April 2020	(1 page)
03 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	(3 pages)
11 Dec 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
23 Oct 2019	TM01	Termination of appointment of Karl Sean Munns as a director on 18 October 2019	(1 page)
08 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(43 pages)
08 Aug 2019	TM01	Termination of appointment of Joanne Maria Holland as a director on 30 July 2019	(1 page)
08 Aug 2019	AP01	Appointment of Mr John Bostock as a director on 30 July 2019	(2 pages)