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HILL SAMUEL FINANCE (NO. 22) LIMITED
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HILL SAMUEL FINANCE (NO. 22) LIMITED: Filings

    • Overview

    Company NameHILL SAMUEL FINANCE (NO. 22) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02381015
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HILL SAMUEL FINANCE (NO. 22) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN

    		2 pagesAD03

    Register inspection address has been changed to 25 Gresham Street London EC2V 7HN

    		1 pagesAD02

    Registered office address changed from , 25 Gresham Street, London, EC2V 7HN to 1 More London Place London SE1 2AF on Oct 20, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2015

    		LRESSP

    Full accounts made up to Dec 31, 2014

    		15 pagesAA

    Annual return made up to Apr 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2013

    		15 pagesAA

    Termination of appointment of Richard Dakin as a director

    		1 pagesTM01

    Appointment of Mr Paul Michael Pritchard as a director

    		2 pagesAP01

    Annual return made up to Apr 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2014

    Statement of capital on May 02, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Marcus Bray Andrews on Feb 25, 2014

    		2 pagesCH01

    Full accounts made up to Dec 31, 2012

    		14 pagesAA

    Annual return made up to Apr 20, 2013 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2011

    		14 pagesAA

    Termination of appointment of Robert Connor as a secretary

    		1 pagesTM02

    Appointment of Lloyds Secretaries Limited as a secretary

    		2 pagesAP04

    Annual return made up to Apr 20, 2012 with full list of shareholders

    		5 pagesAR01

    Resolutions

    Resolutions
    		31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Full accounts made up to Dec 31, 2010

    		13 pagesAA

    Annual return made up to Apr 20, 2011 with full list of shareholders

    		5 pagesAR01
    234567Next

    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