Companies House does not verify the accuracy of the information filed

Advanced company search

HLL GROUP LTD

Company number 06428958

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Mar 2016	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
07 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Dec 2012	2.24B	Administrator's progress report to 5 December 2012	View PDF Administrator's progress report to 5 December 2012 - link opens in a new window - 14 pages (14 pages)
07 Dec 2012	2.35B	Notice of move from Administration to Dissolution on 5 December 2012	View PDF Notice of move from Administration to Dissolution on 5 December 2012 - link opens in a new window - 14 pages (14 pages)
20 Jun 2012	2.24B	Administrator's progress report to 7 June 2012	View PDF Administrator's progress report to 7 June 2012 - link opens in a new window - 13 pages (13 pages)
20 Jun 2012	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 12 pages (12 pages)
06 Jan 2012	2.24B	Administrator's progress report to 14 December 2011	View PDF Administrator's progress report to 14 December 2011 - link opens in a new window - 12 pages (12 pages)
08 Sep 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
16 Aug 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 33 pages (33 pages)
25 Jul 2011	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 10 pages (10 pages)
20 Jun 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
20 Jun 2011	AD01	Registered office address changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 20 June 2011	View PDF Registered office address changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 20 June 2011 - link opens in a new window - 2 pages (2 pages)
27 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 5 pages (5 pages)
27 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 5 pages (5 pages)
27 May 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
27 May 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
02 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
02 Dec 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders Statement of capital on 2010-12-02 GBP 1,000	View PDF Annual return made up to 16 November 2010 with full list of shareholders Statement of capital on 2010-12-02 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
29 Nov 2010	AA01	Previous accounting period extended from 28 February 2010 to 31 May 2010	View PDF Previous accounting period extended from 28 February 2010 to 31 May 2010 - link opens in a new window - 1 page (1 page)
18 Nov 2010	CH02	Director's details changed for Gold Round Limited on 12 March 2010	View PDF Director's details changed for Gold Round Limited on 12 March 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	AD01	Registered office address changed from C/O Emw Picton Howell Llp Seebeck House, 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 17 November 2010	View PDF Registered office address changed from C/O Emw Picton Howell Llp Seebeck House, 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 17 November 2010 - link opens in a new window - 1 page (1 page)
17 Nov 2010	AD02	Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom	View PDF Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom - link opens in a new window - 1 page (1 page)
14 Jul 2010	AP01	Appointment of Peter Ward as a director	View PDF Appointment of Peter Ward as a director - link opens in a new window - 3 pages (3 pages)
14 Jul 2010	AP01	Appointment of Jamie Constable as a director	View PDF Appointment of Jamie Constable as a director - link opens in a new window - 3 pages (3 pages)
27 May 2010	AD01	Registered office address changed from Crossways House 1-3 Bedford Road Great Barford Bedfordshire MK44 3JD on 27 May 2010	View PDF Registered office address changed from Crossways House 1-3 Bedford Road Great Barford Bedfordshire MK44 3JD on 27 May 2010 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?