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HUTCHINSON LILLEY SERVICES LIMITED

Company number 03941507

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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)
30 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
25 Oct 2022 AD01 Registered office address changed from 39 Hartswood Road London W12 9NE England to 6th Floor 2 Ondon Wall Place London EC2Y 5AU on 25 October 2022
25 Oct 2022 600 Appointment of a voluntary liquidator
25 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-10-04
25 Oct 2022 LIQ01 Declaration of solvency
14 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
10 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
02 Dec 2021 AD01 Registered office address changed from 14 Turnham Green Terrace Mews London W4 1QU United Kingdom to 39 Hartswood Road London W12 9NE on 2 December 2021
11 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
18 Sep 2020 AA Group of companies' accounts made up to 31 March 2020
09 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
03 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
14 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
04 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
01 Oct 2018 AD01 Registered office address changed from 43 Portland Place London W1B 1QH to 14 Turnham Green Terrace Mews London W4 1QU on 1 October 2018
26 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
03 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
16 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
14 Mar 2017 TM01 Termination of appointment of Ian Roy Lilley as a director on 14 March 2017
05 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
07 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 210,000
07 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 210,000
05 Jan 2015 AA Group of companies' accounts made up to 31 March 2014