HILLARYS FINANCE LIMITED: Filings

  • Overview

    Company NameHILLARYS FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04178664
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HILLARYS FINANCE 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

    4 pagesDS01

    Satisfaction of charge 041786640006 in full

    1 pagesMR04

    Confirmation statement made on Mar 13, 2021 with no updates

    3 pagesCS01

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

    1 pagesAA

    Confirmation statement made on Mar 13, 2020 with no updates

    3 pagesCS01

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

    1 pagesAA

    Confirmation statement made on Mar 13, 2019 with no updates

    3 pagesCS01

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

    1 pagesTM01

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

    1 pagesAA

    Confirmation statement made on Mar 13, 2018 with no updates

    3 pagesCS01

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

    3 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 Mar 13, 2017 with updates

    5 pagesCS01

    Full accounts made up to Oct 02, 2015

    13 pagesAA

    Annual return made up to Mar 13, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 1
    SH01

    Annual return made up to Mar 13, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 1
    SH01

    Full accounts made up to Sep 26, 2014

    15 pagesAA

    Director's details changed for Mr Andrew Richard Thomas on Feb 03, 2015

    2 pagesCH01

    Termination of appointment of Simon Andrew Dalby as a director on Nov 28, 2014

    1 pagesTM01

    Satisfaction of charge 5 in full

    1 pagesMR04

    Registration of charge 041786640006, created on Aug 01, 2014

    71 pagesMR01

    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