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HILCOTE POWER LIMITED

Company number 10279808

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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)
14 Mar 2023	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)
27 Dec 2022	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)
19 Dec 2022	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 Aug 2022	CH01	Director's details changed for Mr. Paul Martin Garske on 14 August 2022	View PDF Director's details changed for Mr. Paul Martin Garske on 14 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with updates	View PDF Confirmation statement made on 7 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2022	CH01	Director's details changed for Mr Stephen Semlitz on 19 July 2018	View PDF Director's details changed for Mr Stephen Semlitz on 19 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	CH01	Director's details changed for Mr. Paul Martin Garske on 19 July 2018	View PDF Director's details changed for Mr. Paul Martin Garske on 19 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	RP04AP01	Second filing for the appointment of Mr Paul Martin Garske as a director	View PDF Second filing for the appointment of Mr Paul Martin Garske as a director - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	TM02	Termination of appointment of Breams Secretaries Limited as a secretary on 30 June 2021	View PDF Termination of appointment of Breams Secretaries Limited as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	View PDF Audit exemption subsidiary accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
07 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/18 - link opens in a new window - 31 pages (31 pages)
07 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/18 - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/18 - link opens in a new window - 1 page (1 page)
08 Apr 2019	CS01	Confirmation statement made on 7 February 2019 with updates	View PDF Confirmation statement made on 7 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2018	AP04	Appointment of Breams Secretaries Limited as a secretary on 23 August 2018	View PDF Appointment of Breams Secretaries Limited as a secretary on 23 August 2018 - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	View PDF Current accounting period extended from 31 July 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	AA01	Current accounting period shortened from 31 July 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 July 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2018	PSC07	Cessation of Markus Wierenga as a person with significant control on 19 July 2018	View PDF Cessation of Markus Wierenga as a person with significant control on 19 July 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2018	PSC07	Cessation of Trudi Martland as a person with significant control on 19 July 2018	View PDF Cessation of Trudi Martland as a person with significant control on 19 July 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2018	PSC07	Cessation of Pier Campolucci-Bordi as a person with significant control on 19 July 2018	View PDF Cessation of Pier Campolucci-Bordi as a person with significant control on 19 July 2018 - link opens in a new window - 1 page (1 page)

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