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HLT TREASURY MEZZ I-I LIMITED

Company number 06398991

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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)
12 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
17 Jun 2015 AD02 Register inspection address has been changed to Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ
17 Jun 2015 AD01 Registered office address changed from Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ to 1 More London Place London SE1 2AF on 17 June 2015
04 Jun 2015 4.70 Declaration of solvency
04 Jun 2015 600 Appointment of a voluntary liquidator
04 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-21
16 Mar 2015 TM01 Termination of appointment of Hilton Corporate Director Llc as a director on 11 March 2015
16 Mar 2015 AP01 Appointment of Mr. Stuart Beasley as a director on 11 March 2015
16 Mar 2015 TM01 Termination of appointment of Brian Wilson as a director on 11 March 2015
20 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
08 Sep 2014 TM01 Termination of appointment of Mark Jonathan Way as a director on 29 August 2014
08 Sep 2014 AP01 Appointment of Mr James Owen Percival as a director on 29 August 2014
07 Sep 2014 AA Full accounts made up to 31 December 2013
11 Jul 2014 TM01 Termination of appointment of Elizabeth Rabin as a director
24 Mar 2014 MR04 Satisfaction of charge 1 in full
15 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
23 Sep 2013 AA Full accounts made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
18 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
28 Jun 2011 AA Full accounts made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
25 Aug 2010 AA Full accounts made up to 31 December 2009
27 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders