HILLSWOOD 3000 LIMITED

Company number 03612455

Date	Type	Description	View / Download
04 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
29 Sep 2015	4.68	Liquidators' statement of receipts and payments to 23 July 2015	(5 pages)
21 Jul 2015	AP01	Appointment of Sayed Shuja Ali as a director on 20 July 2015	(2 pages)
21 Jul 2015	AP03	Appointment of Sandra Elizabeth Coull as a secretary on 20 July 2015	(2 pages)
21 Jul 2015	TM02	Termination of appointment of Cynthia Mary Coombe as a secretary on 20 July 2015	(1 page)
21 Jul 2015	TM01	Termination of appointment of Ian Gregory Howie Barnett as a director on 31 December 2014	(1 page)
26 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 26 April 2015	(2 pages)
29 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 10,000,000	(4 pages)
13 Aug 2014	AD01	Registered office address changed from 16 Palace Street London SW1E 5JQ to 8 Salisbury Square London EC4Y 8BB on 13 August 2014	(2 pages)
12 Aug 2014	600	Appointment of a voluntary liquidator	(1 page)
12 Aug 2014	4.70	Declaration of solvency	(3 pages)
12 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-24	(1 page)
24 Sep 2013	AA	Accounts for a dormant company made up to 24 December 2012	(7 pages)
27 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 10,000,000	(4 pages)
14 Aug 2012	AA	Accounts for a dormant company made up to 24 December 2011	(7 pages)
07 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(4 pages)
02 Jun 2012	CH01	Director's details changed for Mr Ian Gregory Howie Barnett on 11 May 2012	(2 pages)
01 Jun 2012	CH01	Director's details changed for Rashidi Olugbenga Keshiro on 11 May 2012	(2 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
16 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(5 pages)
25 Oct 2010	AP03	Appointment of Cynthia Mary Coombe as a secretary	(2 pages)
25 Oct 2010	TM02	Termination of appointment of David Nicholson as a secretary	(1 page)
20 Sep 2010	AA	Accounts for a dormant company made up to 24 December 2009	(7 pages)
05 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(5 pages)