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HILTON VENTURES FINANCE LIMITED

Company number 05962387

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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)
18 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2017 DS01 Application to strike the company off the register
13 Mar 2017 AA Total exemption small company accounts made up to 29 March 2016
16 Dec 2016 AA01 Previous accounting period shortened from 30 March 2016 to 29 March 2016
21 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 30 March 2015
28 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
28 Apr 2015 AA Total exemption small company accounts made up to 30 March 2014
23 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
27 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
10 May 2014 DISS40 Compulsory strike-off action has been discontinued
08 May 2014 AA Total exemption small company accounts made up to 31 March 2013
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
10 Apr 2013 AA Full accounts made up to 31 March 2012
06 Mar 2013 AR01 Annual return made up to 10 October 2012 with full list of shareholders
  • ANNOTATION The form replaces the AR01 registered on 20/02/2013 as it was not properly delivered
23 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
20 Feb 2013 AR01 Annual return made up to 10 October 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 05/03/2013
05 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
06 Sep 2011 AA Full accounts made up to 31 March 2011
21 Jun 2011 AA01 Previous accounting period shortened from 31 December 2011 to 31 March 2011
21 May 2011 MG01 Particulars of a mortgage or charge / charge no: 17
10 May 2011 TM01 Termination of appointment of Jonathan Cohen as a director