HILTON HALL LIMITED

04068776
GILL HOUSE 140 HOLYHEAD ROAD BIRMINGHAM WEST MIDLANDS B21 0AF

Documents

Documents
Date Category Description Pages
29 Oct 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
29 Oct 2024 insolvency Liquidation Voluntary Statement Of Affairs 9 Buy now
19 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
19 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
19 Oct 2024 resolution Resolution 1 Buy now
11 Apr 2024 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
12 Mar 2024 gazette Gazette Notice Compulsory 1 Buy now
12 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2023 accounts Annual Accounts 9 Buy now
06 Dec 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2022 capital Statement of capital (Section 108) 3 Buy now
05 Dec 2022 insolvency Solvency Statement dated 22/12/21 1 Buy now
05 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Dec 2022 resolution Resolution 1 Buy now
29 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
14 Oct 2021 accounts Annual Accounts 9 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2020 accounts Annual Accounts 9 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2019 accounts Annual Accounts 9 Buy now
20 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2018 accounts Annual Accounts 9 Buy now
25 Sep 2017 accounts Annual Accounts 10 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Sep 2016 accounts Annual Accounts 6 Buy now
23 Sep 2015 annual-return Annual Return 4 Buy now
24 Aug 2015 accounts Annual Accounts 4 Buy now
25 Sep 2014 annual-return Annual Return 4 Buy now
01 Sep 2014 accounts Annual Accounts 4 Buy now
24 Oct 2013 annual-return Annual Return 4 Buy now
04 Sep 2013 accounts Annual Accounts 5 Buy now
30 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2012 annual-return Annual Return 4 Buy now
19 Jun 2012 accounts Annual Accounts 5 Buy now
29 Dec 2011 accounts Annual Accounts 5 Buy now
16 Dec 2011 officers Change of particulars for director (Peter Albert Boyd) 3 Buy now
10 Nov 2011 annual-return Annual Return 4 Buy now
26 Jul 2011 capital Return of Allotment of shares 5 Buy now
07 Mar 2011 officers Termination of appointment of secretary (Norman Aronsohn) 2 Buy now
07 Mar 2011 officers Appointment of director (Mrs Rebecca Butlin) 3 Buy now
07 Mar 2011 officers Appointment of secretary (Rebecca Butlin) 3 Buy now
07 Mar 2011 officers Termination of appointment of director (Norman Aronsohn) 2 Buy now
04 Jan 2011 officers Termination of appointment of director (Elize Schilp-Den Hartog) 2 Buy now
01 Dec 2010 officers Termination of appointment of director (Peter Boyd) 2 Buy now
13 Oct 2010 annual-return Annual Return 6 Buy now
18 Aug 2010 officers Change of particulars for director (Peter Albert Boyd) 3 Buy now
23 Jul 2010 accounts Annual Accounts 6 Buy now
23 Sep 2009 annual-return Return made up to 11/09/09; full list of members 4 Buy now
18 Jun 2009 accounts Annual Accounts 6 Buy now
29 Oct 2008 accounts Amended Accounts 6 Buy now
29 Oct 2008 accounts Amended Accounts 6 Buy now
08 Oct 2008 officers Director appointed elize marianne schilp-den hartog 2 Buy now
02 Oct 2008 annual-return Return made up to 11/09/08; full list of members 3 Buy now
19 Aug 2008 accounts Annual Accounts 5 Buy now
18 Jul 2008 accounts Accounting reference date shortened from 31/12/2008 to 31/03/2008 1 Buy now
23 Jun 2008 accounts Annual Accounts 6 Buy now
29 Feb 2008 accounts Annual Accounts 6 Buy now
08 Nov 2007 annual-return Return made up to 11/09/07; full list of members 2 Buy now
31 Mar 2007 officers Director's particulars changed 1 Buy now
07 Nov 2006 accounts Annual Accounts 18 Buy now
06 Oct 2006 annual-return Return made up to 11/09/06; full list of members 2 Buy now
31 Aug 2006 officers Director resigned 1 Buy now
31 Aug 2006 officers New director appointed 2 Buy now
04 Nov 2005 accounts Annual Accounts 17 Buy now
03 Oct 2005 annual-return Return made up to 11/09/05; full list of members 2 Buy now
03 Aug 2005 officers New secretary appointed 2 Buy now
03 Aug 2005 officers Secretary resigned 1 Buy now
17 May 2005 accounts Annual Accounts 16 Buy now
27 Sep 2004 annual-return Return made up to 11/09/04; full list of members 5 Buy now
07 Oct 2003 annual-return Return made up to 11/09/03; full list of members 5 Buy now
17 Sep 2003 accounts Annual Accounts 18 Buy now
12 Aug 2003 officers Secretary resigned 1 Buy now
12 Aug 2003 officers New secretary appointed 2 Buy now
10 Oct 2002 annual-return Return made up to 11/09/02; full list of members 5 Buy now
08 Jul 2002 accounts Annual Accounts 6 Buy now
19 Nov 2001 annual-return Return made up to 11/09/01; full list of members 5 Buy now
24 Sep 2001 address Registered office changed on 24/09/01 from: 146 hagley road birmingham west midlands B16 9NX 1 Buy now
21 Aug 2001 officers New director appointed 2 Buy now
17 Aug 2001 officers Director resigned 1 Buy now
19 Jul 2001 accounts Accounting reference date extended from 30/09/01 to 31/12/01 1 Buy now
23 Feb 2001 officers New director appointed 2 Buy now
12 Feb 2001 officers New secretary appointed 2 Buy now
08 Feb 2001 officers New director appointed 2 Buy now
18 Sep 2000 officers Secretary resigned 1 Buy now
18 Sep 2000 officers Director resigned 1 Buy now
18 Sep 2000 address Registered office changed on 18/09/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW 1 Buy now
11 Sep 2000 incorporation Incorporation Company 16 Buy now