HILDEN PROPERTIES LIMITED

Company number NI062887

Date	Type	Description	View / Download
20 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Aug 2018	DS01	Application to strike the company off the register	(3 pages)
29 Jan 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	(3 pages)
24 Oct 2017	TM01	Termination of appointment of Timothy Andrew Roberts as a director on 23 October 2017	(1 page)
24 Oct 2017	TM01	Termination of appointment of Lucinda Margaret Bell as a director on 23 October 2017	(1 page)
24 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
03 Jul 2017	TM01	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017	(1 page)
07 Mar 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(5 pages)
07 Mar 2017	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016	(2 pages)
07 Mar 2017	TM02	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016	(1 page)
11 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(13 pages)
11 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(210 pages)
11 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(4 pages)
11 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
08 Aug 2016	TM01	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016	(1 page)
29 Jan 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100	(9 pages)
29 Jan 2016	TM01	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015	(1 page)
14 Jan 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(15 pages)
12 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(199 pages)
12 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
12 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
17 Jul 2015	AUD	Auditor's resignation	(2 pages)
02 Jul 2015	AD01	Registered office address changed from 10 Ballynahinch Street Hillsborough Co Down BT26 6AW to 138 University Street Belfast BT7 1HJ on 2 July 2015	(2 pages)
13 Apr 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 100	(11 pages)