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HILLINGTON & BRENT LIMITED

Company number 08741699

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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)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2016 TM02 Termination of appointment of Hasan Besneli as a secretary on 16 November 2016
16 Nov 2016 TM01 Termination of appointment of Hasan Besneli as a director on 16 November 2016
16 Nov 2016 TM01 Termination of appointment of Philip Michael Broomhead as a director on 16 November 2016
14 Nov 2016 DS01 Application to strike the company off the register
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • USD 1
21 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
29 May 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 December 2014
21 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • USD 1
22 Sep 2014 AD01 Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH England to 4Th Floor 45 Monmouth Street London WC2H 9DG on 22 September 2014
21 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-21
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted