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HILLHOUSE ESTATES INVESTMENTS LIMITED

Company number SC276191

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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)
21 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2017 AP03 Appointment of Mr Charles Clifford Toyn as a secretary on 20 February 2017
09 Feb 2017 SOAS(A) Voluntary strike-off action has been suspended
03 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2016 DS01 Application to strike the company off the register
07 Dec 2016 TM02 Termination of appointment of Graham O'boyle as a secretary on 7 December 2016
21 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
25 Oct 2016 AA Full accounts made up to 31 March 2016
18 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
18 Nov 2015 CH01 Director's details changed for Mr Hugh Richard Mervyn Vernon on 18 November 2015
18 Nov 2015 CH01 Director's details changed for Mr Greville Edward Mervyn Vernon on 18 November 2015
02 Nov 2015 AA Accounts for a small company made up to 31 March 2015
07 Apr 2015 TM01 Termination of appointment of Charles Douglas Murray as a director on 31 March 2015
28 Nov 2014 AA Accounts made up to 31 March 2014
28 Nov 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
27 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
27 Nov 2014 CH03 Secretary's details changed for Mr Graham O'boyle on 27 November 2014
19 Nov 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14
19 Nov 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
20 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
16 Oct 2013 AA Audit exemption subsidiary accounts made up to 31 March 2013
15 Oct 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/13
15 Oct 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/13
15 Oct 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/13
04 Dec 2012 AA Full accounts made up to 31 March 2012