HILTHATCH LIMITED

Company number 08547312

Date	Type	Description	View / Download
08 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 May 2017	DS01	Application to strike the company off the register	(3 pages)
10 May 2017	SH19	Statement of capital on 10 May 2017 GBP 1.00	(3 pages)
10 May 2017	SH20	Statement by Directors	(1 page)
10 May 2017	CAP-SS	Solvency Statement dated 25/04/17	(1 page)
10 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Mar 2017	AP01	Appointment of Mrs Aletta Catharina Britz as a director on 31 March 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of William Robert Hawes as a director on 31 March 2017	(1 page)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000	(4 pages)
30 Mar 2016	TM01	Termination of appointment of Hove Directors Limited as a director on 10 March 2016	(1 page)
30 Mar 2016	AP04	Appointment of Ashgrove Secretaries Limited as a secretary on 10 March 2016	(2 pages)
30 Mar 2016	TM02	Termination of appointment of Ashfield Secretaries Limited as a secretary on 10 March 2016	(1 page)
14 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,000	(5 pages)
07 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
29 May 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1,000	(5 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
29 May 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1,000	(5 pages)
29 May 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
29 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)