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HILLBORNE TRADING LTD

Company number 12164541

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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)
22 Mar 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Oct 2020	PSC01	Notification of Niccolo Armellini as a person with significant control on 17 September 2020	View PDF Notification of Niccolo Armellini as a person with significant control on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	AP01	Appointment of Mr Niccolo Armellini as a director on 17 September 2020	View PDF Appointment of Mr Niccolo Armellini as a director on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	TM01	Termination of appointment of Andrew Kennedy as a director on 20 October 2020	View PDF Termination of appointment of Andrew Kennedy as a director on 20 October 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	AD01	Registered office address changed from Unit 9 97-101 Peregrine Road Hainault Business Park Ilford IG6 3XH England to 3 Hawksworth Street Ilkley West Yorkshire LS29 9DU on 28 October 2020	View PDF Registered office address changed from Unit 9 97-101 Peregrine Road Hainault Business Park Ilford IG6 3XH England to 3 Hawksworth Street Ilkley West Yorkshire LS29 9DU on 28 October 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-01 - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AP01	Appointment of Mr Andrew Kennedy as a director on 1 June 2020	View PDF Appointment of Mr Andrew Kennedy as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	View PDF Confirmation statement made on 18 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	CH01	Director's details changed for Mr Garry Sinclair on 1 June 2020	View PDF Director's details changed for Mr Garry Sinclair on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	TM01	Termination of appointment of Declan William O'halloran as a director on 20 June 2020	View PDF Termination of appointment of Declan William O'halloran as a director on 20 June 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	CH01	Director's details changed for Mr Garry Sinclair on 4 June 2020	View PDF Director's details changed for Mr Garry Sinclair on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	AD01	Registered office address changed from 130 Old Street London EC1V 9BD England to Unit 9 97-101 Peregrine Road Hainault Business Park Ilford IG6 3XH on 4 June 2020	View PDF Registered office address changed from 130 Old Street London EC1V 9BD England to Unit 9 97-101 Peregrine Road Hainault Business Park Ilford IG6 3XH on 4 June 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	AP01	Appointment of Mr Declan O’Halloran as a director on 1 June 2020	View PDF Appointment of Mr Declan O’Halloran as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-19 GBP 1	View PDF Incorporation Statement of capital on 2019-08-19 GBP 1 - link opens in a new window - 27 pages (27 pages)

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