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HILLRICH CONSULTANCY LIMITED

Company number 08767903

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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)
21 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 28 October 2019
23 Nov 2018 AD01 Registered office address changed from C/O Mr D Matharu Studio 5F, 919 Bradford Road Birstall Batley West Yorkshire WF17 9JX to Moorend House Snelsins Road Cleckheaton BD19 3UE on 23 November 2018
16 Nov 2018 LIQ02 Statement of affairs
16 Nov 2018 600 Appointment of a voluntary liquidator
16 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-29
02 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
30 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
30 Nov 2017 PSC02 Notification of Hillrich Holdings Limited as a person with significant control on 22 September 2016
30 Nov 2017 PSC07 Cessation of Natalie Matharu as a person with significant control on 22 September 2016
30 Nov 2017 PSC07 Cessation of Daniel Matharu as a person with significant control on 22 September 2016
26 May 2017 TM01 Termination of appointment of Natalie Matharu as a director on 26 May 2017
25 Apr 2017 CH01 Director's details changed for Miss Natalie Lalic on 31 December 2015
01 Mar 2017 MR01 Registration of charge 087679030001, created on 28 February 2017
23 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
07 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
23 Nov 2015 AD01 Registered office address changed from Studio 7F Carr Mills 919 Bradford Road Birstall West Yorkshire WF17 9JX to C/O Mr D Matharu Studio 5F, 919 Bradford Road Birstall Batley West Yorkshire WF17 9JX on 23 November 2015
08 Jul 2015 AA Accounts for a dormant company made up to 30 June 2014
08 Jul 2015 AA01 Current accounting period shortened from 30 November 2014 to 30 June 2014
04 Mar 2015 AP01 Appointment of Miss Natalie Lalic as a director on 1 March 2015
02 Mar 2015 SH01 Statement of capital following an allotment of shares on 25 February 2015
  • GBP 2
17 Feb 2015 CERTNM Company name changed hillrich payroll LIMITED\certificate issued on 17/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-11