HIL NEWCO LIMITED

05969755
10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG

Documents

Documents
Date Category Description Pages
25 Oct 2022 gazette Gazette Dissolved Voluntary 1 Buy now
09 Aug 2022 gazette Gazette Notice Voluntary 1 Buy now
29 Jul 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 4 Buy now
06 Nov 2020 accounts Annual Accounts 3 Buy now
28 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2019 officers Change of particulars for director (Mr Richard Martin Hamilton Croft Sharland) 2 Buy now
28 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Apr 2019 accounts Annual Accounts 3 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2018 accounts Annual Accounts 3 Buy now
19 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Oct 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Aug 2017 officers Change of particulars for director (Mr Richard Martin Hamilton Croft Sharland) 2 Buy now
06 Apr 2017 accounts Annual Accounts 5 Buy now
28 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Aug 2016 officers Change of particulars for director 2 Buy now
01 Jun 2016 accounts Annual Accounts 4 Buy now
03 Nov 2015 annual-return Annual Return 3 Buy now
03 Jul 2015 accounts Annual Accounts 4 Buy now
25 Nov 2014 annual-return Annual Return 3 Buy now
19 Sep 2014 accounts Annual Accounts 4 Buy now
18 Aug 2014 officers Change of particulars for director (Mr Richard Martin Hamilton Croft Sharland) 2 Buy now
05 Aug 2014 officers Change of particulars for director (Mr Richard Martin Hamilton Croft Sharland) 2 Buy now
07 Jul 2014 officers Change of particulars for director (Mr Richard Martin Hamilton Croft Sharland) 2 Buy now
25 Oct 2013 annual-return Annual Return 3 Buy now
30 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Sep 2013 accounts Annual Accounts 3 Buy now
24 May 2013 officers Change of particulars for director (Mr Richard Martin Hamilton Croft Sharland) 2 Buy now
23 Oct 2012 annual-return Annual Return 3 Buy now
23 Oct 2012 officers Change of particulars for director (Mr Richard Martin Hamilton Croft Sharland) 2 Buy now
27 Mar 2012 accounts Annual Accounts 3 Buy now
04 Nov 2011 annual-return Annual Return 3 Buy now
04 Oct 2011 accounts Annual Accounts 3 Buy now
19 Jul 2011 officers Change of particulars for director (Mr Richard Martin Hamilton Croft Sharland) 2 Buy now
01 Nov 2010 accounts Annual Accounts 3 Buy now
21 Oct 2010 annual-return Annual Return 3 Buy now
14 Oct 2010 officers Termination of appointment of secretary (Halverton Secretaries Limited) 1 Buy now
02 Aug 2010 officers Termination of appointment of director (Richard James) 1 Buy now
02 Aug 2010 officers Appointment of director (Mr Richard Martin Hamilton Croft Sharland) 2 Buy now
26 Nov 2009 annual-return Annual Return 4 Buy now
26 Nov 2009 officers Change of particulars for corporate secretary (Halverton Secretaries Limited) 2 Buy now
09 Apr 2009 accounts Annual Accounts 9 Buy now
07 Jan 2009 officers Appointment terminated director alec sexton 1 Buy now
07 Jan 2009 officers Appointment terminated director richard croft 1 Buy now
07 Jan 2009 officers Appointment terminated director andrew yates 1 Buy now
23 Dec 2008 officers Director appointed richard andrew james 2 Buy now
10 Dec 2008 annual-return Return made up to 17/10/08; full list of members 6 Buy now
05 Dec 2008 accounts Annual Accounts 10 Buy now
05 Dec 2008 accounts Accounting reference date shortened from 31/10/2008 to 31/12/2007 1 Buy now
14 Dec 2007 annual-return Return made up to 17/10/07; full list of members 2 Buy now
02 Nov 2006 capital Ad 20/10/06--------- £ si 2@1=2 £ ic 2/4 2 Buy now
02 Nov 2006 address Registered office changed on 02/11/06 from: 55 colmore row birmingham west midlands B3 2AS 1 Buy now
02 Nov 2006 officers Director resigned 1 Buy now
02 Nov 2006 officers Secretary resigned 1 Buy now
02 Nov 2006 officers New director appointed 2 Buy now
02 Nov 2006 officers New secretary appointed 1 Buy now
02 Nov 2006 officers New director appointed 1 Buy now
02 Nov 2006 officers New director appointed 3 Buy now
17 Oct 2006 incorporation Incorporation Company 20 Buy now