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HILL HOLT HOLDINGS LIMITED

Company number 08849102

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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)
06 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
29 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 27 September 2023	View PDF Liquidators' statement of receipts and payments to 27 September 2023 - link opens in a new window - 13 pages (13 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 27 September 2022	View PDF Total exemption full accounts made up to 27 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Feb 2023	AA01	Previous accounting period extended from 30 June 2022 to 27 September 2022	View PDF Previous accounting period extended from 30 June 2022 to 27 September 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	AD01	Registered office address changed from The Beeches Glebe Farm Caunton Road Norwell Nottinghamshire NG23 6LB to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 14 October 2022	View PDF Registered office address changed from The Beeches Glebe Farm Caunton Road Norwell Nottinghamshire NG23 6LB to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-28 - link opens in a new window - 1 page (1 page)
14 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-28 - link opens in a new window - 1 page (1 page)
13 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Mar 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	TM01	Termination of appointment of Jasper James Cradock Weldon as a director on 28 June 2021	View PDF Termination of appointment of Jasper James Cradock Weldon as a director on 28 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Mar 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with updates	View PDF Confirmation statement made on 16 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2019	SH06	Cancellation of shares. Statement of capital on 4 November 2019 GBP 2,883.53	View PDF Cancellation of shares. Statement of capital on 4 November 2019 GBP 2,883.53 - link opens in a new window - 4 pages (4 pages)
30 Nov 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Oct 2019	SH19	Statement of capital on 27 October 2019 GBP 3,048.00	View PDF Statement of capital on 27 October 2019 GBP 3,048.00 - link opens in a new window - 3 pages (3 pages)
27 Oct 2019	CAP-SS	Solvency Statement dated 02/10/19	View PDF Solvency Statement dated 02/10/19 - link opens in a new window - 1 page (1 page)
27 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ The shares premium account of vthe company cancelled 02/10/2019	View PDF Resolutions RES13 ‐ The shares premium account of vthe company cancelled 02/10/2019 - link opens in a new window - 4 pages (4 pages)
27 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	View PDF Confirmation statement made on 16 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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