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HILTON RESIDENTIAL HOMES LIMITED

Company number 02737683

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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)
14 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2019 L64.07 Completion of winding up
23 Aug 2017 AD01 Registered office address changed from 89 South Ferry Quay Liverpool L3 4EW England to C/O Stuart Mcbain Accountants Unit 18 Century Building, Tower Street Brunswick Business Park Liverpool L3 4BJ on 23 August 2017
30 Dec 2016 COCOMP Order of court to wind up
31 Aug 2016 SOAS(A) Voluntary strike-off action has been suspended
09 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2016 DS01 Application to strike the company off the register
14 Jul 2016 AA Total exemption small company accounts made up to 30 June 2016
14 Jul 2016 AA01 Previous accounting period shortened from 31 August 2016 to 30 June 2016
14 Jul 2016 TM01 Termination of appointment of Patricia Ann Hilton as a director on 14 July 2016
14 Jul 2016 TM01 Termination of appointment of Sharon Louise Campbell as a director on 14 July 2016
14 Jul 2016 TM02 Termination of appointment of Grace Anne Crawley as a secretary on 14 July 2016
01 Jun 2016 MR04 Satisfaction of charge 027376830003 in full
23 May 2016 MR04 Satisfaction of charge 2 in full
23 Apr 2016 MR04 Satisfaction of charge 1 in full
01 Mar 2016 AD01 Registered office address changed from Henrys Farm Cottage Carr Lane Lathom Lancashire L40 4BT to 89 South Ferry Quay Liverpool L3 4EW on 1 March 2016
22 Jan 2016 MR01 Registration of charge 027376830003, created on 21 January 2016
06 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
05 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
02 Sep 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
29 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
05 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 100
31 May 2013 AAMD Amended accounts made up to 31 August 2012
25 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012