HILL SAMUEL FINANCE (NO.20) LIMITED: Filings

  • Overview

    Company NameHILL SAMUEL FINANCE (NO.20) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01962391
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HILL SAMUEL FINANCE (NO.20) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jul 30, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2012

    Statement of capital on Jul 31, 2012

    • Capital: GBP 2
    SH01

    Termination of appointment of Robert Austin Connor as a secretary on Apr 30, 2012

    1 pagesTM02

    Appointment of Lloyds Secretaries Limited as a secretary on Apr 30, 2012

    2 pagesAP04

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

    5 pagesAA

    Resolutions

    Resolutions
    31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Annual return made up to Jul 30, 2011 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Appointment of Mr Richard David Charles Dakin as a director

    2 pagesAP01

    Appointment of Mr Marcus Bray Andrews as a director

    2 pagesAP01

    Termination of appointment of Gary Wright as a director

    1 pagesTM01

    Termination of appointment of Duncan Parkes as a director

    2 pagesTM01

    Annual return made up to Jul 30, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Secretary's details changed for Robert Austin Connor on May 20, 2010

    1 pagesCH03

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2006

    5 pagesAA

    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