HILTON GENERAL BUILDING SERVICES LTD

Company number 09258596

Date	Type	Description	View / Download
28 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 27 April 2024	(21 pages)
29 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 27 April 2023	(22 pages)
06 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 27 April 2022	(21 pages)
24 Dec 2021	AD01	Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 24 December 2021	(2 pages)
06 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 27 April 2021	(22 pages)
15 Jan 2021	600	Appointment of a voluntary liquidator	(14 pages)
15 Jan 2021	LIQ06	Resignation of a liquidator	(3 pages)
03 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 27 April 2020	(21 pages)
11 May 2020	AD01	Registered office address changed from Gateway House Tollgate Chandlers Ford Eastleigh Hants SO53 3TG to 15 Canada Square Canary Wharf London E14 5GL on 11 May 2020	(2 pages)
20 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 27 April 2019	(20 pages)
10 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 27 April 2018	(20 pages)
22 May 2017	AD01	Registered office address changed from 10 Sandfields Road Port Talbot SA12 6LP Wales to Gateway House Tollgate Chandlers Ford Eastleigh Hants SO53 3TG on 22 May 2017	(2 pages)
17 May 2017	LIQ02	Statement of affairs	(8 pages)
17 May 2017	600	Appointment of a voluntary liquidator	(1 page)
17 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-28	(1 page)
30 Mar 2017	AD01	Registered office address changed from 18 High Street Ebbw Vale Gwent NP23 6BU Wales to 10 Sandfields Road Port Talbot SA12 6LP on 30 March 2017	(1 page)
18 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
22 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100	(3 pages)
10 Mar 2016	CERTNM	Company name changed hilton general builders LIMITED\certificate issued on 10/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-09	(3 pages)
25 Feb 2016	TM01	Termination of appointment of Paul Johnson as a director on 25 February 2016	(1 page)
24 Feb 2016	AP01	Appointment of Mr Daniel Wilson as a director on 24 February 2016	(2 pages)
11 Feb 2016	TM02	Termination of appointment of Malcolm Elliott as a secretary on 11 February 2016	(1 page)
11 Feb 2016	TM01	Termination of appointment of Steven Christopher Govier as a director on 11 February 2016	(1 page)
08 Feb 2016	AP01	Appointment of Mr Paul Johnson as a director on 8 February 2016	(2 pages)
16 Nov 2015	TM01	Termination of appointment of Malcolm Peter Elliott as a director on 15 November 2015	(1 page)