HILLESDEN HOUSE LIMITED


Registered number: 05382622
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Name: HILLESDEN HOUSE LIMITED
HILLESDEN HOUSE LTD
Address: UNITS 1-3 HILLTOP BUSINESS PARK, DEVIZES ROAD, SALISBURY, WILTSHIRE, SP3 4UF
Incorporation Date: 2005-03-04

Company status: Dissolved


Company Documents

date name form type
2020-12-02 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-09-02 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-12-27 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/10/2019:LIQ. CASE NO.1 LIQ03
2018-02-28 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES CS01
2018-11-06 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-11-06 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-11-09 REGISTERED OFFICE CHANGED ON 09/11/2018 FROM237 WOODRUFF WAYWALSALLWEST MIDLANDSWS5 4SB AD01
2018-11-06 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-12-19 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00018250 LIQ10
2018-12-20 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-12-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-03-03 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES CS01
2016-03-22 04/03/16 FULL LIST AR01
2016-12-30 31/03/16 TOTAL EXEMPTION SMALL AA
2015-07-14 FIRST GAZETTE GAZ1
2015-07-15 04/03/15 FULL LIST AR01
2015-12-29 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-18 DISS40 (DISS40(SOAD)) DISS40
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-04 04/03/14 FULL LIST AR01
2014-07-05 DISS40 (DISS40(SOAD)) DISS40
2014-07-01 FIRST GAZETTE GAZ1
2013-12-29 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-21 04/03/13 FULL LIST AR01
2012-12-31 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-03 FIRST GAZETTE GAZ1
2012-07-10 DISS40 (DISS40(SOAD)) DISS40
2012-07-09 04/03/12 FULL LIST AR01
2011-07-05 FIRST GAZETTE GAZ1
2011-10-28 04/03/11 FULL LIST AR01
2011-10-29 DISS40 (DISS40(SOAD)) DISS40
2011-12-28 31/03/11 TOTAL EXEMPTION SMALL AA
2011-08-04 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2010-07-10 DISS40 (DISS40(SOAD)) DISS40
2010-07-07 04/03/10 FULL LIST AR01
2010-07-06 FIRST GAZETTE GAZ1
2010-07-07 DIRECTOR'S CHANGE OF PARTICULARS / SARBJEET SINGH MALHOTRA / 31/12/2009 CH01
2010-01-29 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-30 31/03/10 TOTAL EXEMPTION SMALL AA
2010-07-07 DIRECTOR'S CHANGE OF PARTICULARS / TERVINDER KAUR MALHOTRA / 31/12/2009 CH01
2009-07-03 DISS40 (DISS40(SOAD)) DISS40
2009-06-30 FIRST GAZETTE GAZ1
2009-02-03 31/03/08 TOTAL EXEMPTION SMALL AA
2009-07-01 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS 363a
2009-01-10 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS 363a
2008-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-07-27 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS 363a
2006-04-05 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS 363s
2005-03-22 NEW DIRECTOR APPOINTED 288a
2005-03-22 DIRECTOR RESIGNED 288b
2005-03-22 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-03-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-03-22 REGISTERED OFFICE CHANGED ON 22/03/05 FROM:12-14 ST MARY`S STREETNEWPORTSHROPSHIRETF10 7AB 287
2005-03-22 SECRETARY RESIGNED 288b

Last update: 2021-06-04 01:01:04