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HLT HOLDINGS LIMITED
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HLT HOLDINGS LIMITED: Filings

    • Overview

    Company NameHLT HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03894321
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HLT HOLDINGS 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 Dec 09, 2010 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2011

    Statement of capital on Jan 13, 2011

    • Capital: GBP 12,000
    		SH01

    Registered office address changed from 7th Floor 100 Cannon Street London EC4N 6EU on Jan 11, 2011

    		2 pagesAD01

    Full accounts made up to Dec 31, 2009

    		12 pagesAA

    Annual return made up to Dec 09, 2009 with full list of shareholders

    		14 pagesAR01

    Appointment of Peter Houillon as a director

    		3 pagesAP01

    Termination of appointment of Charles Hall as a director

    		2 pagesTM01

    Full accounts made up to Dec 31, 2008

    		12 pagesAA

    legacy

    		10 pages363a

    Full accounts made up to Dec 31, 2007

    		14 pagesAA

    legacy

    		7 pages363s

    Full accounts made up to Dec 31, 2006

    		16 pagesAA

    legacy

    		1 pages288b

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		2 pages288a

    legacy

    		1 pages225

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES

    legacy

    		1 pages288b

    Full accounts made up to Jun 30, 2006

    		16 pagesAA

    legacy

    		7 pages363s

    legacy

    		1 pages403a
    23Next

    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