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HILSTONE CORPORATION LIMITED

Company number 02906739

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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)
26 May 2015 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
18 Feb 2014 4.68 Liquidators' statement of receipts and payments to 14 December 2013
15 Mar 2013 4.68 Liquidators' statement of receipts and payments to 14 December 2012
04 Jan 2012 600 Appointment of a voluntary liquidator
04 Jan 2012 AD01 Registered office address changed from 5th Floor 1 Great Cumberland Place London W1H 7AL on 4 January 2012
03 Jan 2012 600 Appointment of a voluntary liquidator
03 Jan 2012 4.20 Statement of affairs with form 4.19
03 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 May 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
Statement of capital on 2011-05-13
  • GBP 90,000
10 Nov 2010 TM01 Termination of appointment of Philip Burroughs as a director
01 Nov 2010 AA
18 Oct 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
16 Sep 2010 MISC Auds statement on resignation
31 Mar 2010 CH01 Director's details changed for Philip Anthony Burroughs on 1 March 2010
13 Oct 2009 AA
27 Mar 2009 363a Return made up to 09/03/09; full list of members
24 Oct 2008 AA
16 Sep 2008 287 Registered office changed on 16/09/2008 from suite 3 6TH floor berkeley square house berkeley square london W1J 6BR
02 Apr 2008 363a Return made up to 09/03/08; full list of members
21 Dec 2007 AA