HYLTON ROAD INVESTMENTS LIMITED

Company number 05684104

Date	Type	Description	View / Download
24 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
24 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
24 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-10	(1 page)
24 Mar 2016	4.70	Declaration of solvency	(3 pages)
23 Mar 2016	AD01	Registered office address changed from Gorse Stacks House - Tilstone George Street Lower Ground Floor Chester CH1 3EQ to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 23 March 2016	(2 pages)
27 Jan 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100	(5 pages)
27 Jan 2016	CH03	Secretary's details changed for Nicola Jane Bird on 23 January 2016	(1 page)
14 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
28 Sep 2015	AD01	Registered office address changed from C/O Tilstone Gorse Stacks House George Street Lower Ground Floor Chester CH1 3EQ England to Gorse Stacks House - Tilstone George Street Lower Ground Floor Chester CH1 3EQ on 28 September 2015	(1 page)
01 Sep 2015	AD01	Registered office address changed from C/O Angela Gordon, Tilstone Estates Ltd Chatham House Dee Hills Park Chester Cheshire CH3 5AR to C/O Tilstone Gorse Stacks House George Street Lower Ground Floor Chester CH1 3EQ on 1 September 2015	(1 page)
19 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
26 Jan 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 100	(5 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
18 Mar 2014	AP01	Appointment of Mrs Nicola Jane Bird as a director	(2 pages)
04 Mar 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 100	(4 pages)
04 Nov 2013	AD01	Registered office address changed from Chepstow House Dee Hills Park Chester Cheshire CH3 5AR on 4 November 2013	(1 page)
26 Sep 2013	TM02	Termination of appointment of Barlows Secretarial Services Limited as a secretary	(3 pages)
26 Sep 2013	AP03	Appointment of Nicola Jane Bird as a secretary	(5 pages)
19 Sep 2013	TM01	Termination of appointment of Ronald Shuck as a director	(1 page)
19 Sep 2013	TM01	Termination of appointment of Anthony Willcock as a director	(1 page)
18 Mar 2013	AA	Total exemption full accounts made up to 30 June 2012	(10 pages)
12 Feb 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(5 pages)
03 Apr 2012	AA	Total exemption full accounts made up to 30 June 2011	(10 pages)
02 Feb 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(5 pages)