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HILL HOUSE (MALMESBURY) LIMITED

Company number 06276563

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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)
24 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-11-29
15 Dec 2022 AD01 Registered office address changed from Hill House Care Home Little Somerford Chippenham SN15 5BH England to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 15 December 2022
15 Dec 2022 600 Appointment of a voluntary liquidator
15 Dec 2022 LIQ02 Statement of affairs
18 Jul 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
10 Aug 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
29 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
01 Jun 2020 AA Total exemption full accounts made up to 30 April 2020
27 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
25 Jul 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
14 Jan 2019 AD01 Registered office address changed from Fortescue House Court Street Trowbridge Wiltshire BA14 8FA to Hill House Care Home Little Somerford Chippenham SN15 5BH on 14 January 2019
02 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
14 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
22 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
11 Jul 2017 PSC02 Notification of Country Care Homes Limited as a person with significant control on 6 April 2016
05 Jul 2017 CS01 Confirmation statement made on 12 June 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
24 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
01 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
13 Mar 2015 AD01 Registered office address changed from Clarks Mill, Stallard Street Trowbridge Wiltshire BA14 8HH to Fortescue House Court Street Trowbridge Wiltshire BA14 8FA on 13 March 2015
03 Feb 2015 MR04 Satisfaction of charge 1 in full