HILL STREET 1234 LIMITED

Company number 04010036

Date	Type	Description	View / Download
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
28 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	(4 pages)
28 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-28	(3 pages)
28 Jun 2016	AD01	Registered office address changed from Kings Wharf 20-30 Kings Road Reading Berkshire RG1 3EX to 31 Hill Street London W1J 5LS on 28 June 2016	(1 page)
21 Jun 2016	TM01	Termination of appointment of Marc Jan Maria Van Campenhoudt as a director on 19 May 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Cornelis De Waard as a director on 19 May 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Heinz Peter Lauret as a director on 19 May 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Mr Andrew Herbert Lane as a director on 19 May 2016	(3 pages)
16 May 2016	SH20	Statement by Directors	(1 page)
16 May 2016	SH19	Statement of capital on 16 May 2016 GBP 1.00	(4 pages)
16 May 2016	CAP-SS	Solvency Statement dated 12/05/16	(1 page)
16 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100,000	(6 pages)
08 Apr 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
09 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 100,000	(6 pages)
24 Apr 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
10 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(6 pages)
04 Apr 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
19 Jul 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(6 pages)
19 Jul 2012	AP03	Appointment of Roel Nouws as a secretary	(2 pages)
19 Jul 2012	TM02	Termination of appointment of Michiel Havermans as a secretary	(1 page)
29 Mar 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
08 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(6 pages)