HILTON CROFT BPH LTD

Company number 08407552

Date	Type	Description	View / Download
16 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Feb 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
31 May 2017	4.68	Liquidators' statement of receipts and payments to 4 April 2017	(20 pages)
14 Dec 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
23 May 2016	AD01	Registered office address changed from Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT to 2/3 Pavilion Buildings Brighton BN1 1EE on 23 May 2016	(2 pages)
22 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
22 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-05	(1 page)
22 Apr 2016	4.20	Statement of affairs with form 4.19	(7 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
24 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 100	(3 pages)
24 Mar 2015	CH01	Director's details changed for Mr Timothy Shelton on 1 January 2015	(2 pages)
24 Mar 2015	CH01	Director's details changed for Mr Andrew Johnston on 1 January 2015	(2 pages)
11 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
05 Mar 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 100	(4 pages)
05 Mar 2014	AD01	Registered office address changed from Littlehaven House 24/26 Littlehaven Lane Roffey, Horsham West Sussex RH12 4HT United Kingdom on 5 March 2014	(1 page)
04 Mar 2014	CH01	Director's details changed for Mr Timothy Shelton on 1 January 2014	(2 pages)
04 Mar 2014	CH01	Director's details changed for Mr Andrew Johnston on 1 January 2014	(2 pages)
17 Apr 2013	AP01	Appointment of Mr Timothy Shelton as a director	(2 pages)
17 Apr 2013	CH01	Director's details changed for Mr Andrew John Johnston on 1 March 2013	(2 pages)
17 Apr 2013	AP01	Appointment of Mr Andrew John Johnston as a director	(2 pages)
20 Feb 2013	SH01	Statement of capital following an allotment of shares on 20 February 2013 GBP 100	(3 pages)
20 Feb 2013	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	(1 page)
18 Feb 2013	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
18 Feb 2013	NEWINC	Incorporation	(20 pages)