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HILL'S ENVIRONMENTAL LIMITED

Company number 06897522

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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 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2017 DS01 Application to strike the company off the register
13 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
20 May 2016 TM01 Termination of appointment of Thomas Joseph Gallagher as a director on 20 May 2016
20 May 2016 AP01 Appointment of Mr James Stewart Ower as a director on 20 May 2016
06 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 10
06 May 2016 AD01 Registered office address changed from 6th Floor 10 Fenchurch Street London EC3M 3BE to 1 the Courtyard Denmark Street Wokingham Berkshire RG40 2AZ on 6 May 2016
13 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
06 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 10
25 Mar 2015 TM01 Termination of appointment of Sarah Dalgarno as a director on 17 March 2015
13 Feb 2015 TM01 Termination of appointment of David Christopher Ross as a director on 9 February 2015
04 Feb 2015 TM01 Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015
03 Dec 2014 AD02 Register inspection address has been changed from The Walbrook Building 25 Walbrook London EC4N 8AW United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW
03 Dec 2014 AD03 Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AW
03 Dec 2014 AD02 Register inspection address has been changed from The Walbrook Building 25 Walbrook London EC4N 8AW United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW
03 Dec 2014 AD03 Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AW
03 Dec 2014 AD02 Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AW
29 Sep 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
11 Sep 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 December 2014
15 Jul 2014 AP01 Appointment of Mr Thomas Joseph Gallagher as a director on 16 June 2014
14 Jul 2014 AP01 Appointment of Mr Mark Stephen Mugge as a director on 16 June 2014
11 Jul 2014 AP01 Appointment of Ms Sarah Dalgarno as a director
11 Jul 2014 AP01 Appointment of Mr David Christopher Ross as a director
11 Jul 2014 AP03 Appointment of Mr William Lindsay Mcgowan as a secretary