HILCRO LIMITED

02335798
ST MATTHEW'S HOUSE QUAYS OFFICE PARK CONFERENCE AVENUE PORTISHEAD BS20 7LZ

Documents

Documents
Date Category Description Pages
27 Jul 2021 gazette Gazette Dissolved Voluntary 1 Buy now
11 May 2021 gazette Gazette Notice Voluntary 1 Buy now
01 May 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Apr 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
14 Apr 2021 capital Statement of capital (Section 108) 3 Buy now
14 Apr 2021 insolvency Solvency Statement dated 30/03/21 2 Buy now
14 Apr 2021 resolution Resolution 1 Buy now
05 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 accounts Annual Accounts 10 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2019 officers Termination of appointment of director (Paul Ronald Scott Lever) 1 Buy now
23 Sep 2019 accounts Annual Accounts 17 Buy now
20 Sep 2019 mortgage Registration of a charge 47 Buy now
12 Sep 2019 mortgage Registration of a charge 44 Buy now
11 Jul 2019 officers Termination of appointment of director (Owen Tudur Cross) 1 Buy now
11 Jul 2019 officers Appointment of director (Mr Paul Robertson Murray) 2 Buy now
29 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
14 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 17 Buy now
23 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 16 Buy now
20 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
13 Oct 2016 mortgage Registration of a charge 23 Buy now
10 Oct 2016 accounts Annual Accounts 30 Buy now
20 Jun 2016 officers Termination of appointment of director (Neil John Murphy) 1 Buy now
12 Feb 2016 annual-return Annual Return 5 Buy now
28 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2015 accounts Annual Accounts 26 Buy now
16 Mar 2015 capital Return of Allotment of shares 2 Buy now
25 Feb 2015 annual-return Annual Return 6 Buy now
23 Feb 2015 capital Return of Allotment of shares 4 Buy now
19 Dec 2014 officers Appointment of director (Paul Ronald Scott Lever) 2 Buy now
17 Dec 2014 officers Appointment of director (Mr Neil John Murphy) 2 Buy now
24 Nov 2014 officers Termination of appointment of secretary (Andrew Spencer Montlake) 1 Buy now
13 Nov 2014 officers Termination of appointment of director (David Martin Maxfield Dutton) 1 Buy now
15 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2014 accounts Annual Accounts 31 Buy now
26 Aug 2014 mortgage Statement of release/cease from a charge 2 Buy now
22 Aug 2014 resolution Resolution 14 Buy now
12 Aug 2014 mortgage Registration of a charge 16 Buy now
22 Jan 2014 annual-return Annual Return 6 Buy now
30 Sep 2013 officers Change of particulars for director (Owen Tudur Cross) 2 Buy now
14 Jun 2013 accounts Annual Accounts 31 Buy now
29 Jan 2013 annual-return Annual Return 6 Buy now
03 Jul 2012 accounts Annual Accounts 30 Buy now
01 Feb 2012 annual-return Annual Return 6 Buy now
29 Jul 2011 accounts Annual Accounts 25 Buy now
15 Feb 2011 annual-return Annual Return 6 Buy now
17 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Jun 2010 accounts Annual Accounts 26 Buy now
04 Mar 2010 annual-return Annual Return 5 Buy now
17 Jul 2009 accounts Annual Accounts 26 Buy now
02 Mar 2009 annual-return Return made up to 17/01/09; full list of members 4 Buy now
31 Jul 2008 accounts Annual Accounts 24 Buy now
14 May 2008 incorporation Re Registration Memorandum Articles 12 Buy now
14 May 2008 reregistration Application for reregistration from PLC to private 1 Buy now
14 May 2008 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
14 May 2008 resolution Resolution 1 Buy now
11 Feb 2008 annual-return Return made up to 17/01/08; full list of members 3 Buy now
27 Oct 2007 accounts Annual Accounts 24 Buy now
22 Feb 2007 annual-return Return made up to 17/01/07; full list of members 3 Buy now
22 Sep 2006 accounts Amended Accounts 24 Buy now
02 Aug 2006 accounts Annual Accounts 22 Buy now
11 May 2006 annual-return Return made up to 17/01/06; full list of members 3 Buy now
08 May 2006 address Location of register of members 1 Buy now
26 Oct 2005 address Registered office changed on 26/10/05 from: construction house runwell road wickford essex SS11 7HQ 1 Buy now
05 Aug 2005 accounts Annual Accounts 21 Buy now
30 Mar 2005 annual-return Return made up to 17/01/05; full list of members 9 Buy now
08 Feb 2005 capital £ ic 161675/105616 20/12/04 £ sr 5605900@.01=56059 1 Buy now
20 Jan 2005 resolution Resolution 1 Buy now
01 Dec 2004 accounts Annual Accounts 14 Buy now
21 May 2004 accounts Annual Accounts 19 Buy now
20 Apr 2004 capital £ ic 165608/161675 30/03/04 £ sr 393335@.01=3933 2 Buy now
19 Apr 2004 resolution Resolution 6 Buy now
05 Mar 2004 annual-return Return made up to 17/01/04; full list of members 9 Buy now
04 Jun 2003 accounts Annual Accounts 20 Buy now
27 Feb 2003 annual-return Return made up to 17/01/03; full list of members 9 Buy now
16 Jul 2002 accounts Annual Accounts 14 Buy now
22 Mar 2002 annual-return Return made up to 17/01/02; full list of members 8 Buy now
08 Mar 2002 capital Ad 03/09/01--------- £ si 827894@.01=8278 £ ic 157330/165608 2 Buy now
01 Oct 2001 officers New secretary appointed 2 Buy now
01 Oct 2001 officers Secretary resigned 1 Buy now
02 Aug 2001 accounts Annual Accounts 13 Buy now
15 Feb 2001 annual-return Return made up to 17/01/01; full list of members 8 Buy now
25 Jul 2000 accounts Annual Accounts 13 Buy now
25 Feb 2000 annual-return Return made up to 17/01/00; full list of members 8 Buy now
13 Aug 1999 accounts Annual Accounts 14 Buy now
04 Aug 1999 address Registered office changed on 04/08/99 from: 13 holywell row london EC2A 4JB 1 Buy now
16 May 1999 annual-return Return made up to 17/01/99; no change of members 5 Buy now
09 Jun 1998 accounts Annual Accounts 16 Buy now
24 Mar 1998 annual-return Return made up to 17/01/98; no change of members 5 Buy now
08 May 1997 accounts Annual Accounts 14 Buy now
04 Mar 1997 annual-return Return made up to 17/01/97; full list of members 7 Buy now
22 Jan 1997 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jul 1996 capital Nc inc already adjusted 24/06/96 1 Buy now