- Company Overview for HILL SAMUEL INSURANCE & SHIPPING HOLDINGS LIMITED (00950928)
- Filing history for HILL SAMUEL INSURANCE & SHIPPING HOLDINGS LIMITED (00950928)
- People for HILL SAMUEL INSURANCE & SHIPPING HOLDINGS LIMITED (00950928)
- Insolvency for HILL SAMUEL INSURANCE & SHIPPING HOLDINGS LIMITED (00950928)
- More for HILL SAMUEL INSURANCE & SHIPPING HOLDINGS LIMITED (00950928)
| 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) |
|---|---|---|---|
| 06 Feb 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
| 06 Nov 2009 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 04 Nov 2009 | CH01 | Director's details changed for David John Joyce on 1 October 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Gregory James Polack on 1 October 2009 | |
| 09 Sep 2009 | 287 | Registered office changed on 09/09/2009 from 25 gresham street london EC2V 7HN | |
| 07 Sep 2009 | 4.70 | Declaration of solvency | |
| 07 Sep 2009 | 600 | Appointment of a voluntary liquidator | |
| 07 Sep 2009 | RESOLUTIONS |
Resolutions
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| 08 Jul 2009 | AA | Accounts made up to 31 December 2008 | |
| 17 Feb 2009 | 288c | Director's Change of Particulars / david joyce / 17/02/2009 / HouseName/Number was: , now: 28B; Street was: flat 8, now: ruvigny gardens; Area was: 8 darlaston road wimbledon, now: putney; Post Code was: SW19 4LG, now: SW15 1JR | |
| 21 Jan 2009 | 363a | Return made up to 16/01/09; full list of members | |
| 02 Jul 2008 | AA | Accounts made up to 31 December 2007 | |
| 23 Jan 2008 | 363a | Return made up to 16/01/08; full list of members | |
| 10 Jul 2007 | AA | Accounts made up to 31 December 2006 | |
| 28 Feb 2007 | 288c | Director's particulars changed | |
| 16 Jan 2007 | 363a | Return made up to 16/01/07; full list of members | |
| 13 Sep 2006 | AA | Accounts made up to 31 December 2005 | |
| 31 Jan 2006 | 363a | Return made up to 16/01/06; full list of members | |
| 11 Jul 2005 | AA | Accounts made up to 31 December 2004 | |
| 07 Feb 2005 | 363a | Return made up to 16/01/05; full list of members | |
| 28 Jun 2004 | AA | Accounts made up to 31 December 2003 | |
| 24 Jan 2004 | 363a | Return made up to 16/01/04; full list of members | |
| 03 Nov 2003 | AA | Accounts made up to 31 December 2002 | |
| 03 Apr 2003 | 287 | Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS | |
| 20 Feb 2003 | AUD | Auditor's resignation |