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HILLWIN LIMITED

Company number 08467021

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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)
13 Aug 2024 COCOMP Order of court to wind up
10 Jul 2024 CERTNM Company name changed hillier recycling LTD\certificate issued on 10/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-10
10 Jul 2024 TM01 Termination of appointment of Steven Paul Hillier as a director on 9 July 2024
11 Jan 2024 TM01 Termination of appointment of Brian Patrick Winslow as a director on 1 December 2023
04 Oct 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
18 May 2023 CS01 Confirmation statement made on 28 March 2023 with updates
12 May 2022 PSC02 Notification of Hillier Winslow Holdings Limited as a person with significant control on 12 May 2022
12 May 2022 PSC09 Withdrawal of a person with significant control statement on 12 May 2022
05 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with updates
05 Apr 2022 PSC08 Notification of a person with significant control statement
05 Apr 2022 PSC07 Cessation of Steven Paul Hillier as a person with significant control on 23 June 2021
05 Apr 2022 PSC07 Cessation of Dean Lesley David Hillier as a person with significant control on 23 June 2021
05 Apr 2022 PSC07 Cessation of Barbara Hillier as a person with significant control on 23 June 2021
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
28 Aug 2021 MR01 Registration of charge 084670210004, created on 19 August 2021
23 Aug 2021 MR04 Satisfaction of charge 084670210001 in full
28 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
31 Mar 2021 CS01 Confirmation statement made on 28 March 2021 with updates
01 Oct 2020 AP01 Appointment of Mr Brian Patrick Winslow as a director on 1 October 2020
02 Jul 2020 AA Total exemption full accounts made up to 30 June 2019
31 Mar 2020 CS01 Confirmation statement made on 28 March 2020 with updates
29 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with updates
28 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017