FREDERICK HILL (BIRMINGHAM) LIMITED: Filings

  • Overview

    Company NameFREDERICK HILL (BIRMINGHAM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00376756
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FREDERICK HILL (BIRMINGHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Jul 09, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 1
    SH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to May 31, 2014

    8 pagesAA

    Previous accounting period shortened from Dec 31, 2014 to May 31, 2014

    1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2013

    7 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on May 21, 2014

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Re dividend 12/05/2014
    RES13

    Termination of appointment of James Siegel as a director

    1 pagesTM01

    Termination of appointment of Daniel Siegel as a director

    1 pagesTM01

    Termination of appointment of Ronald Shiftan as a director

    1 pagesTM01

    Appointment of Gateley Secretaries Limited as a secretary

    3 pagesAP04

    Appointment of James Gary Siegel as a director

    3 pagesAP01

    Appointment of Daniel Tood Siegel as a director

    3 pagesAP01

    Appointment of Ronald Shiftan as a director

    3 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Jul 09, 2013 with full list of shareholders

    6 pagesAR01

    Termination of appointment of John Plant as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Jul 09, 2012 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Jul 09, 2011 with full list of shareholders

    7 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0