HILDANE PROPERTIES LIMITED

Company number 04259826

Date	Type	Description	View / Download
02 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
14 Jan 2016	4.68	Liquidators' statement of receipts and payments to 15 December 2015	(4 pages)
28 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 28 April 2015	(2 pages)
08 Jan 2015	AD01	Registered office address changed from Brookfield House 5Th Floor 44 Davies Street London W1K 5JA to 8 Salisbury Square London EC4Y 8BB on 8 January 2015	(2 pages)
07 Jan 2015	4.70	Declaration of solvency	(3 pages)
07 Jan 2015	600	Appointment of a voluntary liquidator	(3 pages)
07 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-16	(1 page)
11 Dec 2014	MR04	Satisfaction of charge 042598260002 in full	(1 page)
11 Dec 2014	MR04	Satisfaction of charge 042598260001 in full	(1 page)
10 Oct 2014	AP01	Appointment of Ms Davinia Elaine Smith as a director on 1 October 2014	(2 pages)
10 Oct 2014	TM01	Termination of appointment of Anna Coutts-Donald as a director on 1 October 2014	(1 page)
21 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 2	(4 pages)
21 Aug 2014	CH01	Director's details changed for Mr Przemyslaw Koger on 24 May 2014	(2 pages)
21 Aug 2014	CH01	Director's details changed for Miss Anna Coutts-Donald on 24 May 2014	(2 pages)
04 Apr 2014	AP01	Appointment of Mr Przemyslaw Koger as a director	(2 pages)
03 Apr 2014	AP01	Appointment of Miss Anna Coutts-Donald as a director	(2 pages)
03 Apr 2014	TM01	Termination of appointment of Subbash Thammanna as a director	(1 page)
17 Feb 2014	MR01	Registration of charge 042598260002	(27 pages)
14 Feb 2014	AP01	Appointment of Mr Subbash Chandra Thammanna as a director	(2 pages)
14 Feb 2014	TM01	Termination of appointment of George Mclean as a director	(1 page)
14 Feb 2014	TM01	Termination of appointment of Gordon Layton as a director	(1 page)
14 Feb 2014	TM01	Termination of appointment of Clair James as a director	(1 page)
14 Feb 2014	TM01	Termination of appointment of Frederick Gosling as a director	(1 page)
14 Feb 2014	TM01	Termination of appointment of Ronald Hobson as a director	(1 page)