HILSTONE MIDTOWN LIMITED filing history - Find and update company information

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HILSTONE MIDTOWN LIMITED

Company number 03434991

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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)
23 Mar 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 May 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Apr 2009	MISC	Memorandum of capital 17/04/09	View PDF Memorandum of capital 17/04/09 - link opens in a new window - 1 page (1 page)
17 Apr 2009	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Apr 2009	CAP-SS	Solvency Statement dated 24/03/09	View PDF Solvency Statement dated 24/03/09 - link opens in a new window - 1 page (1 page)
17 Apr 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
16 Sep 2008	287	Registered office changed on 16/09/2008 from suite 3 6TH floor berkeley square house berkeley square london wij 6BR	View PDF Registered office changed on 16/09/2008 from suite 3 6TH floor berkeley square house berkeley square london wij 6BR - link opens in a new window - 1 page (1 page)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
16 Oct 2007	363s	Return made up to 16/09/07; no change of members	View PDF Return made up to 16/09/07; no change of members - link opens in a new window - 7 pages (7 pages)
16 Oct 2006	363s	Return made up to 16/09/06; full list of members	View PDF Return made up to 16/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
12 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
19 Oct 2005	363s	Return made up to 16/09/05; full list of members	View PDF Return made up to 16/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
30 Sep 2004	363s	Return made up to 16/09/04; full list of members	View PDF Return made up to 16/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
04 Aug 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 13 pages (13 pages)
14 Apr 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
14 Apr 2004	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 13 pages (13 pages)
14 Apr 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
14 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Apr 2004	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
13 Oct 2003	363s	Return made up to 16/09/03; full list of members	View PDF Return made up to 16/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
09 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
09 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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