HILBRE AGENCY LTD

Company number 10269507

Date	Type	Description	View / Download
26 Jan 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Sep 2019	AD03	Register(s) moved to registered inspection location 68 Bidston Road Prenton CH43 6UW	(1 page)
09 Sep 2019	AD01	Registered office address changed from Hilbre House St. Margarets Road Wirral Merseyside CH47 1HX England to 68 Bidston Road Prenton CH43 6UW on 9 September 2019	(1 page)
09 Sep 2019	TM02	Termination of appointment of Vicente Picundo as a secretary on 9 September 2019	(1 page)
09 Sep 2019	TM01	Termination of appointment of Della Haynes Mcmanus as a director on 9 September 2019	(1 page)
09 Sep 2019	AD02	Register inspection address has been changed to 68 Bidston Road Prenton CH43 6UW	(1 page)
09 Sep 2019	AP01	Appointment of Mr Vicente Picundo as a director on 9 September 2019	(2 pages)
09 Sep 2019	CS01	Confirmation statement made on 7 July 2019 with no updates	(3 pages)
18 Jun 2019	AP03	Appointment of Mr Vicente Picundo as a secretary on 12 June 2019	(2 pages)
18 Jun 2019	AA	Accounts for a dormant company made up to 31 July 2018	(2 pages) Download iXBRL
07 Aug 2018	CS01	Confirmation statement made on 7 July 2018 with updates	(4 pages)
16 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	(2 pages) Download iXBRL
16 Apr 2018	TM02	Termination of appointment of Liam Haynes-Mcmanus as a secretary on 16 April 2018	(1 page)
16 Apr 2018	TM01	Termination of appointment of Sophie Lavada Haynes-Garcia as a director on 16 April 2018	(1 page)
26 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	(3 pages)
28 Nov 2016	AP01	Appointment of Mrs Della Haynes Mcmanus as a director on 16 November 2016	(2 pages)
08 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-08 GBP 1	(9 pages)