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HILLTOPS INVESTMENTS LIMITED

Company number 07345078

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2018 DS01 Application to strike the company off the register
03 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
22 Mar 2018 RP04AP01 Second filing for the appointment of Richard Keyes as a director
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with updates
26 Jun 2017 PSC02 Notification of Boks Holdings Limited as a person with significant control on 24 January 2017
26 Jun 2017 PSC07 Cessation of Paul Norman Taylor as a person with significant control on 24 January 2017
26 Jun 2017 PSC07 Cessation of Ian Clifford Cocks as a person with significant control on 24 January 2017
27 Jan 2017 TM01 Termination of appointment of Paul Norman Taylor as a director on 24 January 2017
27 Jan 2017 AP01 Appointment of Mr Grant David Bartholomew as a director on 24 January 2017
27 Jan 2017 AP01 Appointment of Mr Adam Christopher Suffolk as a director on 24 January 2017
27 Jan 2017 TM01 Termination of appointment of Ian Clifford Cocks as a director on 24 January 2017
27 Jan 2017 AP01 Appointment of Mr Richard Adam Keyes as a director on 24 January 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 22/03/2018.
27 Jan 2017 AP01 Appointment of Mr Paul James Overall as a director on 24 January 2017
09 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Sep 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 30
08 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 30
06 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 30
22 May 2013 TM01 Termination of appointment of Sharon Cocks as a director