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HLT OWNED MEZZ V-H LIMITED

Company number 06400444

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Company Results (links open in a new window)
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)
07 Aug 2026 LIQ03 Liquidators' statement of receipts and payments to 15 June 2026
View PDF Liquidators' statement of receipts and payments to 15 June 2026 - link opens in a new window - 16 pages (16 pages)
27 Jun 2025 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
27 Jun 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Jun 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-06-16
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-06-16
- link opens in a new window - 1 page (1 page)
25 Jun 2025 AD01 Registered office address changed from Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ to 10 Fleet Place London EC4M 7RB on 25 June 2025
View PDF Registered office address changed from Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ to 10 Fleet Place London EC4M 7RB on 25 June 2025 - link opens in a new window - 3 pages (3 pages)
28 Jan 2025 TM01 Termination of appointment of Hilton Corporate Director Llc as a director on 14 January 2025
View PDF Termination of appointment of Hilton Corporate Director Llc as a director on 14 January 2025 - link opens in a new window - 1 page (1 page)
24 Jan 2025 TM01 Termination of appointment of Simon Robert Vincent as a director on 14 January 2025
View PDF Termination of appointment of Simon Robert Vincent as a director on 14 January 2025 - link opens in a new window - 1 page (1 page)
22 Oct 2024 TM01 Termination of appointment of Kimberly Jane Coari as a director on 4 October 2024
View PDF Termination of appointment of Kimberly Jane Coari as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
11 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
15 Aug 2023 CH01 Director's details changed for Kimberly Jane Coari on 1 March 2021
View PDF Director's details changed for Kimberly Jane Coari on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023 SH19 Statement of capital on 11 April 2023
  • GBP 1.00
  • ANNOTATION Clarification This document is an exact duplicate of form SH19 registered on 11/03/2023.
View PDF Statement of capital on 11 April 2023
  • GBP 1.00
  • ANNOTATION Clarification This document is an exact duplicate of form SH19 registered on 11/03/2023.
- link opens in a new window - 6 pages (6 pages)
11 Apr 2023 SH19 Statement of capital on 11 April 2023
  • GBP 1
View PDF Statement of capital on 11 April 2023
  • GBP 1
- link opens in a new window - 5 pages (5 pages)
11 Apr 2023 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
11 Apr 2023 CAP-SS Solvency Statement dated 05/04/23
View PDF Solvency Statement dated 05/04/23 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 05/04/2023
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Cancel share premium 05/04/2023
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
28 Feb 2023 CH01 Director's details changed for Mr Brian Mckay Wilson on 31 October 2022
View PDF Director's details changed for Mr Brian Mckay Wilson on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022 CH01 Director's details changed for Mr Brian Mckay Wilson on 3 October 2022
View PDF Director's details changed for Mr Brian Mckay Wilson on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
09 Nov 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
04 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)