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HITAL LIMITED

Company number 08458119

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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)
08 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 1 February 2021
26 May 2020 LIQ03 Liquidators' statement of receipts and payments to 1 February 2020
23 May 2019 LIQ03 Liquidators' statement of receipts and payments to 1 February 2019
07 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 1 February 2018
20 Feb 2017 AD01 Registered office address changed from 151 Upper Street London N1 1RA to 1 Kings Avenue Winchmore Hill London N21 3NA on 20 February 2017
15 Feb 2017 4.20 Statement of affairs with form 4.19
15 Feb 2017 600 Appointment of a voluntary liquidator
15 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-02
04 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
04 Nov 2016 TM01 Termination of appointment of Gizem Erguden as a director on 31 October 2016
04 Nov 2016 AP01 Appointment of Gul Armagan as a director on 31 October 2016
05 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 May 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
22 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted