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HILLGARTH PROPERTY LIMITED

Company number 11121846

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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)
24 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2022 DS01 Application to strike the company off the register
04 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with updates
17 Nov 2021 AA Total exemption full accounts made up to 30 September 2021
17 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
25 Oct 2021 AA01 Previous accounting period shortened from 31 March 2022 to 30 September 2021
18 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2021 MA Memorandum and Articles of Association
07 May 2021 PSC02 Notification of Thompson Property (Yorkshire) Holdings Limited as a person with significant control on 29 March 2021
07 May 2021 PSC07 Cessation of Samantha Jane Boothby as a person with significant control on 29 March 2021
07 May 2021 PSC07 Cessation of Brian Thompson as a person with significant control on 29 March 2021
21 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
07 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
22 Nov 2019 MR01 Registration of charge 111218460010, created on 22 November 2019
17 Oct 2019 MR04 Satisfaction of charge 111218460006 in full
12 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with updates
20 Dec 2018 PSC01 Notification of Samantha Jane Boothby as a person with significant control on 15 February 2018
20 Dec 2018 PSC04 Change of details for Mr Brian Thompson as a person with significant control on 15 February 2018
02 Aug 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
05 Apr 2018 MR01 Registration of charge 111218460009, created on 5 April 2018
29 Mar 2018 MR01 Registration of charge 111218460004, created on 29 March 2018
29 Mar 2018 MR01 Registration of charge 111218460008, created on 29 March 2018