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21 HILL STREET LIMITED

Company number 06810962

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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)
18 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 24 June 2017
05 Sep 2016 4.68 Liquidators' statement of receipts and payments to 24 June 2016
14 Jul 2015 1.4 Notice of completion of voluntary arrangement
10 Jul 2015 AD01 Registered office address changed from Central House 124 High Street Hampton Hill Middlesex TW12 1NS to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 10 July 2015
09 Jul 2015 600 Appointment of a voluntary liquidator
09 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-25
09 Jul 2015 4.20 Statement of affairs with form 4.19
05 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 May 2014 1.1 Notice to Registrar of companies voluntary arrangement taking effect
05 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
15 Feb 2012 CH01 Director's details changed for Mrs Alejandra Natalia Sosa Cauna on 4 February 2012
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
20 Feb 2009 88(2) Ad 05/02/09\gbp si 1@1=1\gbp ic 1/2\
20 Feb 2009 225 Accounting reference date shortened from 28/02/2010 to 31/12/2009
20 Feb 2009 287 Registered office changed on 20/02/2009 from central house 124 high street hampton hill hampton middlesex TW12 1NS united kingdom