HILLGATE TRAVEL LIMITED

Company number 01678876

Date	Type	Description	View / Download
18 Dec 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
02 Oct 2019	MR01	Registration of charge 016788760011, created on 30 September 2019	(23 pages)
12 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	(3 pages)
02 Jul 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
06 Mar 2019	AD03	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
05 Mar 2019	AD02	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
10 Dec 2018	AD01	Registered office address changed from Stephenson House 75 Hampstead Road London NW1 2PL to 25 Farringdon Street London EC4A 4AF on 10 December 2018	(1 page)
17 Sep 2018	PSC02	Notification of Reed & Mackay Holdings Limited as a person with significant control on 25 May 2018	(2 pages)
12 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	(3 pages)
12 Sep 2018	PSC07	Cessation of Jeremy Miles Bull as a person with significant control on 25 May 2018	(1 page)
31 Jul 2018	MR01	Registration of charge 016788760010, created on 24 July 2018	(21 pages)
12 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
30 May 2018	TM02	Termination of appointment of Steven Leslie Ensor as a secretary on 25 May 2018	(1 page)
30 May 2018	TM01	Termination of appointment of Simon Foster Bull as a director on 25 May 2018	(1 page)
30 May 2018	TM01	Termination of appointment of Jeremy Miles Bull as a director on 25 May 2018	(1 page)
30 May 2018	AP01	Appointment of Mr Frederick Anthony Stratford as a director on 25 May 2018	(2 pages)
30 May 2018	AP01	Appointment of Mr Joseph James Hanly as a director on 25 May 2018	(2 pages)
25 May 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
25 May 2018	MR04	Satisfaction of charge 9 in full	(1 page)
23 Mar 2018	MR04	Satisfaction of charge 5 in full	(2 pages)
23 Mar 2018	MR04	Satisfaction of charge 3 in full	(1 page)
23 Mar 2018	MR04	Satisfaction of charge 4 in full	(1 page)
23 Mar 2018	MR04	Satisfaction of charge 2 in full	(1 page)
23 Mar 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
23 Mar 2018	MR04	Satisfaction of charge 7 in full	(2 pages)