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HILLGATE TRAVEL HOLDINGS LIMITED

Company number 09913165

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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)
27 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Apr 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
17 Feb 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Feb 2022	AD01	Registered office address changed from 25 Farringdon Street London EC4A 4AF United Kingdom to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 17 February 2022	View PDF Registered office address changed from 25 Farringdon Street London EC4A 4AF United Kingdom to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-28 - link opens in a new window - 1 page (1 page)
16 Feb 2022	AD02	Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to 25 Farringdon Street London EC4A 4AF	View PDF Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to 25 Farringdon Street London EC4A 4AF - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	AD03	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	View PDF Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	SH19	Statement of capital on 27 January 2022 GBP 1.00	View PDF Statement of capital on 27 January 2022 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
27 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jan 2022	CAP-SS	Solvency Statement dated 27/01/22	View PDF Solvency Statement dated 27/01/22 - link opens in a new window - 1 page (1 page)
27 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	MR04	Satisfaction of charge 099131650001 in full	View PDF Satisfaction of charge 099131650001 in full - link opens in a new window - 1 page (1 page)
15 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
10 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	TM01	Termination of appointment of Joseph James Hanly as a director on 30 November 2021	View PDF Termination of appointment of Joseph James Hanly as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	MR04	Satisfaction of charge 099131650002 in full	View PDF Satisfaction of charge 099131650002 in full - link opens in a new window - 4 pages (4 pages)
02 Jul 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)
22 Jan 2021	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	MR01	Registration of charge 099131650002, created on 10 July 2020	View PDF Registration of charge 099131650002, created on 10 July 2020 - link opens in a new window - 64 pages (64 pages)
22 May 2020	PSC02	Notification of Reed & Mackay Holdings Limited as a person with significant control on 6 July 2018	View PDF Notification of Reed & Mackay Holdings Limited as a person with significant control on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2020	PSC07	Cessation of Jeremy Miles Bull as a person with significant control on 6 July 2018	View PDF Cessation of Jeremy Miles Bull as a person with significant control on 6 July 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	View PDF Confirmation statement made on 10 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	View PDF Current accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
03 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)

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