HILCLARE LIMITED

Company number 09101549

Date	Type	Description	View / Download
23 Feb 2024	MR04	Satisfaction of charge 091015490003 in full	(1 page)
17 Nov 2023	AD01	Registered office address changed from Unit 6 Hurstfield Industrial Estate Stockport SK5 7BB England to Leonard Curtis, 9th Floor 7 Park Row Leeds LS1 5HD on 17 November 2023	(2 pages)
17 Nov 2023	LIQ02	Statement of affairs	(14 pages)
17 Nov 2023	600	Appointment of a voluntary liquidator	(4 pages)
17 Nov 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-13	(1 page)
22 Sep 2023	AD01	Registered office address changed from Unit 1 Calder Trading Estate 370 Bradford Road Brighouse West Yorkshire HD6 4DJ England to Unit 6 Hurstfield Industrial Estate Stockport SK5 7BB on 22 September 2023	(1 page)
25 May 2023	CS01	Confirmation statement made on 16 May 2023 with updates	(5 pages)
11 Apr 2023	AA	Total exemption full accounts made up to 29 May 2022	(9 pages) Download iXBRL
20 Feb 2023	AA01	Previous accounting period shortened from 30 May 2022 to 29 May 2022	(1 page)
09 Jun 2022	CS01	Confirmation statement made on 16 May 2022 with updates	(4 pages)
23 May 2022	AA	Accounts for a small company made up to 31 May 2021	(14 pages) Download iXBRL
28 Mar 2022	MR01	Registration of charge 091015490003, created on 25 March 2022	(13 pages)
07 Mar 2022	CERTNM	Company name changed pilot group infrastructure LIMITED\certificate issued on 07/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-04	(3 pages)
04 Mar 2022	PSC07	Cessation of Pilot Group Limited as a person with significant control on 4 March 2022	(1 page)
04 Mar 2022	TM01	Termination of appointment of Simone Sara Peppi as a director on 4 March 2022	(1 page)
04 Mar 2022	PSC01	Notification of Stephen Anthony Lawlor as a person with significant control on 4 March 2022	(2 pages)
04 Mar 2022	AD01	Registered office address changed from 15 Carnarvon Street Manchester M3 1HJ to Unit 1 Calder Trading Estate 370 Bradford Road Brighouse West Yorkshire HD6 4DJ on 4 March 2022	(1 page)
04 Mar 2022	TM02	Termination of appointment of Wendy Littman as a secretary on 4 March 2022	(1 page)
04 Mar 2022	TM01	Termination of appointment of Stuart Evans as a director on 4 March 2022	(1 page)
04 Mar 2022	AP01	Appointment of Mr Stephen Anthony Christopher Lawlor as a director on 4 March 2022	(2 pages)
04 Mar 2022	TM01	Termination of appointment of Philip Isaac Hodari as a director on 4 March 2022	(1 page)
04 Mar 2022	TM01	Termination of appointment of Christopher Pearson as a director on 4 March 2022	(1 page)
04 Mar 2022	TM01	Termination of appointment of Archie James Macpherson as a director on 4 March 2022	(1 page)
03 Mar 2022	MR04	Satisfaction of charge 091015490002 in full	(1 page)
24 Feb 2022	AA01	Previous accounting period shortened from 31 May 2021 to 30 May 2021	(1 page)