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THOMAS R.HILLS LIMITED

Company number 00277617

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2017 DS01 Application to strike the company off the register
04 Sep 2017 CS01 Confirmation statement made on 18 June 2017 with updates
05 Jul 2017 PSC02 Notification of Eyre & Elliston Holdings Limited as a person with significant control on 6 April 2016
03 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
20 Jun 2017 SH20 Statement by Directors
20 Jun 2017 SH19 Statement of capital on 20 June 2017
  • GBP 1
20 Jun 2017 CAP-SS Solvency Statement dated 02/06/17
20 Jun 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Aug 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 10,000
28 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
25 Apr 2016 AD01 Registered office address changed from Brampton House 191 Chatsworth Road Chesterfield Derbyshire S40 2BD to Brampton House 191 Chatsworth Road Chesterfield Derbyshire S40 2BD on 25 April 2016
25 Apr 2016 CH01 Director's details changed for Geoffrey Douglas Shawcross on 25 April 2016
25 Apr 2016 CH03 Secretary's details changed for Michael Scott on 25 April 2016
25 Apr 2016 CH01 Director's details changed for John Rees Eyre on 25 April 2016
25 Apr 2016 CH01 Director's details changed for Nicholas John Garratt on 25 April 2016
17 Aug 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 10,000
01 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
30 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 10,000
04 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
12 Aug 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
02 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
18 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
25 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011