HLT BRADFORD LIMITED

Company number 08675374

Date	Type	Description	View / Download
13 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
10 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 27 June 2018	(9 pages)
19 Jul 2017	AD03	Register(s) moved to registered inspection location Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ	(2 pages)
19 Jul 2017	AD01	Registered office address changed from Maple Court Central Park Reeds Crescent Watford WD24 4QQ to 1 More London Place London SE1 2AF on 19 July 2017	(2 pages)
17 Jul 2017	AD02	Register inspection address has been changed to Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ	(2 pages)
13 Jul 2017	LIQ01	Declaration of solvency	(5 pages)
13 Jul 2017	600	Appointment of a voluntary liquidator	(2 pages)
13 Jul 2017	LIQ MISC RES	Resolution insolvency:resolution in respect of remuneration etc	(1 page)
13 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-28	(1 page)
13 Jun 2017	TM01	Termination of appointment of Christopher Philip Heath as a director on 7 June 2017	(1 page)
24 Jan 2017	RP04AP01	Second filing for the appointment of Christopher Heath as a director	(6 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
30 Sep 2016	CH01	Director's details changed for Mr Stuart Beasley on 12 August 2016	(2 pages)
28 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(6 pages)
23 Mar 2016	AP01	Appointment of Mr Christopher Heath as a director on 15 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 24/01/2017.	(3 pages)
29 Jan 2016	CH01	Director's details changed	(2 pages)
07 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100	(5 pages)
10 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
23 Mar 2015	TM01	Termination of appointment of Hilton Corporate Director Llc as a director on 11 March 2015	(1 page)
20 Mar 2015	TM01	Termination of appointment of Simon Robert Vincent as a director on 11 March 2015	(1 page)
19 Mar 2015	TM01	Termination of appointment of Brian Wilson as a director on 11 March 2015	(1 page)
19 Mar 2015	TM01	Termination of appointment of Hilton Uk Manage Limited as a director on 11 March 2015	(1 page)
08 Oct 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 100	(8 pages)
17 Sep 2014	TM01	Termination of appointment of Mark Jonathan Way as a director on 29 August 2014	(1 page)