Companies House does not verify the accuracy of the information filed

Advanced company search

HILTON MEATS (INTERNATIONAL) 2013 LIMITED

Company number NI020740

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Apr 2015	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)
19 Dec 2014	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)
05 Dec 2014	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)
31 Oct 2014	SH19	Statement of capital on 31 October 2014 GBP 2	View PDF Statement of capital on 31 October 2014 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Oct 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
29 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	CAP-SS	Solvency statement dated 17/10/14	View PDF Solvency statement dated 17/10/14 - link opens in a new window - 1 page (1 page)
06 Oct 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders	View PDF Annual return made up to 4 September 2014 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Aug 2014	TM01	Termination of appointment of Peter David Hounsome as a director on 21 January 2014	View PDF Termination of appointment of Peter David Hounsome as a director on 21 January 2014 - link opens in a new window - 1 page (1 page)
08 Jan 2014	AA	Full accounts made up to 28 February 2013	View PDF Full accounts made up to 28 February 2013 - link opens in a new window - 24 pages (24 pages)
05 Dec 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders	View PDF Annual return made up to 4 September 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 May 2013	AA01	Previous accounting period extended from 31 December 2012 to 28 February 2013	View PDF Previous accounting period extended from 31 December 2012 to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
27 Mar 2013	CERTNM	Company name changed hilton meats (international) LIMITED\certificate issued on 27/03/13 RES15 ‐ Change company name resolution on 2013-03-05	View PDF Company name changed hilton meats (international) LIMITED\certificate issued on 27/03/13 RES15 ‐ Change company name resolution on 2013-03-05 - link opens in a new window - 5 pages (5 pages)
15 Mar 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-03-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-03-05 - link opens in a new window - 3 pages (3 pages)
15 Mar 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	View PDF Annual return made up to 4 September 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Oct 2012	CH01	Director's details changed for Peter David Hounsome on 1 October 2012	View PDF Director's details changed for Peter David Hounsome on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	CH01	Director's details changed for Cheryl Patten on 1 October 2012	View PDF Director's details changed for Cheryl Patten on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
14 Oct 2011	AR01	Annual return made up to 4 September 2011	View PDF Annual return made up to 4 September 2011 - link opens in a new window - 18 pages (18 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 40 pages (40 pages)
02 Nov 2010	AR01	Annual return made up to 4 September 2010	View PDF Annual return made up to 4 September 2010 - link opens in a new window - 17 pages (17 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
13 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?