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THE HILLARYS GROUP LIMITED
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THE HILLARYS GROUP LIMITED: Filings

    • Overview

    Company NameTHE HILLARYS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04140621
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE HILLARYS GROUP 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

    Satisfaction of charge 041406210006 in full

    		1 pagesMR04

    Confirmation statement made on Feb 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		1 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		1 pagesAA

    Termination of appointment of Darren Hansel Lock as a director on Feb 20, 2019

    		1 pagesTM01

    Confirmation statement made on Feb 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		1 pagesAA

    Director's details changed for Mr Andrew Richard Thomas on Mar 12, 2018

    		2 pagesCH01

    Confirmation statement made on Feb 01, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2017 to Dec 31, 2017

    		1 pagesAA01

    Resolutions

    Resolutions
    		40 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a dormant company made up to Sep 30, 2016

    		1 pagesAA

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Feb 01, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 12, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Oct 02, 2015

    		13 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 1
    		SH01

    legacy

    		1 pagesSH20

    Statement of capital on Oct 02, 2015

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    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