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HILTON GERMANY HOLDCO LIMITED

Company number 09235659

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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 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	PSC02	Notification of Hilton Worldwide Manage Limited as a person with significant control on 6 April 2016	View PDF Notification of Hilton Worldwide Manage Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	PSC07	Cessation of Hilton Worldwide Holding Llp as a person with significant control on 6 April 2016	View PDF Cessation of Hilton Worldwide Holding Llp as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
13 Jun 2017	TM01	Termination of appointment of Brian Wilson as a director on 9 June 2017	View PDF Termination of appointment of Brian Wilson as a director on 9 June 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2017	CH01	Director's details changed for Mr Brian Wilson on 26 April 2017	View PDF Director's details changed for Mr Brian Wilson on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	CS01	Confirmation statement made on 12 October 2016 with updates	View PDF Confirmation statement made on 12 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	CH01	Director's details changed for Mr Stuart Beasley on 12 August 2016	View PDF Director's details changed for Mr Stuart Beasley on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
13 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100	View PDF Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100 - link opens in a new window - 6 pages (6 pages)
18 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-18 GBP 100	View PDF Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	View PDF Current accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
25 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-25 GBP 100	View PDF Incorporation Statement of capital on 2014-09-25 GBP 100 - link opens in a new window - 24 pages (24 pages)

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