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HILLSOFT LIMITED

Company number 08802919

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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)
30 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
30 May 2017 4.71 Return of final meeting in a members' voluntary winding up
13 Apr 2016 AD01 Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ to 1 Westferry Circus Westferry Circus Canary Wharf London E14 4HD on 13 April 2016
06 Apr 2016 600 Appointment of a voluntary liquidator
06 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-15
06 Apr 2016 4.70 Declaration of solvency
12 Feb 2016 AA Total exemption small company accounts made up to 8 February 2016
12 Feb 2016 AA01 Previous accounting period extended from 30 November 2015 to 8 February 2016
18 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 12
03 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
22 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 12
16 Dec 2013 AA01 Current accounting period shortened from 31 December 2014 to 30 November 2014
05 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-05
  • GBP 12