HILL SAMUEL FINANCE (NO.20) LIMITED

Company number 01962391

Date	Type	Description	View / Download
30 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
31 Jul 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders Statement of capital on 2012-07-31 GBP 2	(5 pages)
02 May 2012	TM02	Termination of appointment of Robert Austin Connor as a secretary on 30 April 2012	(1 page)
02 May 2012	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 30 April 2012	(2 pages)
18 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
17 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
17 Apr 2012	CC04	Statement of company's objects	(2 pages)
08 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(5 pages)
28 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
18 Mar 2011	AP01	Appointment of Mr Richard David Charles Dakin as a director	(2 pages)
18 Mar 2011	AP01	Appointment of Mr Marcus Bray Andrews as a director	(2 pages)
18 Mar 2011	TM01	Termination of appointment of Gary Wright as a director	(1 page)
13 Oct 2010	TM01	Termination of appointment of Duncan Parkes as a director	(2 pages)
31 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(5 pages)
02 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
27 May 2010	CH03	Secretary's details changed for Robert Austin Connor on 20 May 2010	(1 page)
27 Aug 2009	363a	Return made up to 30/07/09; full list of members	(3 pages)
16 Jul 2009	AA	Accounts made up to 31 December 2008	(5 pages)
04 Mar 2009	288c	Director's Change of Particulars / duncan parkes / 04/03/2009 / HouseName/Number was: , now: 104; Street was: 11 oakwood drive, now: gilbert house; Area was: prestbury, now: barbican; Post Town was: macclesfield, now: london; Region was: cheshire, now: ; Post Code was: SK10 4HG, now: EC2Y 8BD	(1 page)
31 Jul 2008	363a	Return made up to 30/07/08; full list of members	(3 pages)
02 Jul 2008	AA	Accounts made up to 31 December 2007	(5 pages)
08 Jan 2008	288b	Director resigned	(1 page)
06 Sep 2007	AA	Accounts made up to 31 December 2006	(5 pages)