HILTON LEISURE BREAKS LIMITED

Company number SC084212

Date	Type	Description	View / Download
23 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jun 2016	4.26(Scot)	Return of final meeting of voluntary winding up	(7 pages)
24 Sep 2015	AD02	Register inspection address has been changed to 4 Cadogan Square Cadogan Street Glasgow G2 7PH	(2 pages)
25 Aug 2015	AD01	Registered office address changed from 4 Cadogan Square Cadogan Street Glasgow G2 7PH to Ten George Street Edinburgh EH2 2DZ on 25 August 2015	(2 pages)
25 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-13	(1 page)
02 Jul 2015	SH19	Statement of capital on 2 July 2015 GBP 2	(4 pages)
02 Jul 2015	CAP-SS	Solvency Statement dated 19/06/15	(1 page)
02 Jul 2015	SH20	Statement by Directors	(1 page)
02 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Company nominal value of each issued ordinary share from £1 to £0.000004 19/06/2015	(2 pages)
29 Jun 2015	SH20	Statement by Directors	(1 page)
29 Jun 2015	CAP-SS	Solvency Statement dated 19/06/15	(1 page)
29 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 500,000	(5 pages)
19 Mar 2015	TM01	Termination of appointment of Oded Lifschitz as a director on 11 March 2015	(1 page)
19 Mar 2015	TM01	Termination of appointment of Simon Robert Vincent as a director on 11 March 2015	(1 page)
28 Oct 2014	CH01	Director's details changed for Oded Lifschitz on 24 June 2014	(2 pages)
16 Sep 2014	TM01	Termination of appointment of Mark Jonathan Way as a director on 29 August 2014	(1 page)
11 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(11 pages)
16 Jul 2014	TM01	Termination of appointment of Elizabeth Jane Rabin as a director on 13 June 2014	(1 page)
15 Jul 2014	AP01	Appointment of Mr. Stuart Beasley as a director on 16 June 2014	(2 pages)
30 May 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 500,000	(8 pages)
23 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
30 May 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(8 pages)
24 Oct 2012	AP01	Appointment of Oded Lifschitz as a director	(2 pages)
17 Oct 2012	TM01	Termination of appointment of John Rogers as a director	(1 page)