HEVER HILL LIMITED

Company number 06345329

Date	Type	Description	View / Download
22 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
16 Jan 2015	CH01	Director's details changed for Emma Louisa Scott on 15 October 2014	(2 pages)
10 Jul 2014	AD02	Register inspection address has been changed	(2 pages)
10 Jul 2014	AD01	Registered office address changed from 2 King Edward Street London EC1A 1HQ England on 10 July 2014	(2 pages)
09 Jul 2014	4.70	Declaration of solvency	(3 pages)
09 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
09 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
16 Jun 2014	SH20	Statement by directors	(1 page)
16 Jun 2014	CAP-SS	Solvency statement dated 16/06/14	(1 page)
16 Jun 2014	SH19	Statement of capital on 16 June 2014 GBP 1	(4 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Nov 2013	SH20	Statement by directors	(1 page)
14 Nov 2013	SH19	Statement of capital on 14 November 2013 GBP 681,081,442	(4 pages)
14 Nov 2013	CAP-SS	Solvency statement dated 13/11/13	(1 page)
14 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders	(5 pages)
04 Sep 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
04 Jul 2013	TM01	Termination of appointment of Matthew Atkinson as a director	(1 page)
13 Dec 2012	CH01	Director's details changed for Matthew Scott Atkinson on 26 April 2011	(2 pages)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
07 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(6 pages)
26 Jun 2012	AP01	Appointment of Joanne Goodsell as a director	(3 pages)
10 May 2012	TM01	Termination of appointment of Keith Ritchie as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(25 pages)