HILSTONE LAND LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

HILSTONE LAND LIMITED

Company number 05163028

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
30 Aug 2013	AD01	Registered office address changed from 5th Floor 1 Great Cumberland Place London W1H 7AL on 30 August 2013	View PDF Registered office address changed from 5th Floor 1 Great Cumberland Place London W1H 7AL on 30 August 2013 - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
30 Aug 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
30 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
25 Jul 2013	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
25 Jul 2013	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
01 Jul 2013	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
09 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Apr 2013	AA		View PDF - link opens in a new window - 8 pages (8 pages)
02 Apr 2013	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)
31 Dec 2012	TM01	Termination of appointment of Philip Anthony Burroughs as a director on 6 December 2012	View PDF Termination of appointment of Philip Anthony Burroughs as a director on 6 December 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders Statement of capital on 2012-06-28 GBP 10,000	View PDF Annual return made up to 25 June 2012 with full list of shareholders Statement of capital on 2012-06-28 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
24 Feb 2012	CH01	Director's details changed for Philip Anthony Burroughs on 23 February 2012	View PDF Director's details changed for Philip Anthony Burroughs on 23 February 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	AA		View PDF - link opens in a new window - 7 pages (7 pages)
18 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	View PDF Annual return made up to 25 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Jul 2011	CH01	Director's details changed for Philip Anthony Burroughs on 25 June 2010	View PDF Director's details changed for Philip Anthony Burroughs on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	AA		View PDF - link opens in a new window - 7 pages (7 pages)
08 Sep 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	View PDF Annual return made up to 25 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AA		View PDF - link opens in a new window - 7 pages (7 pages)
10 Jul 2009	363a	Return made up to 25/06/09; full list of members	View PDF Return made up to 25/06/09; full list of members - link opens in a new window - 6 pages (6 pages)
21 Dec 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 21 pages (21 pages)

Cookies on Companies House services

Filter by category