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HLT PROPERTIES LIMITED
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HLT PROPERTIES LIMITED: Filings

    • Overview

    Company NameHLT PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04240042
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HLT PROPERTIES 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

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

    		2 pagesAD01

    Annual return made up to Jun 22, 2010 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2010

    Statement of capital on Aug 12, 2010

    • Capital: GBP 1,000
    		SH01

    Full accounts made up to Dec 31, 2009

    		11 pagesAA

    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

    		11 pagesAA

    legacy

    		10 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    		12 pagesAA

    legacy

    		7 pages363s

    Full accounts made up to Dec 31, 2006

    		14 pagesAA

    legacy

    		1 pages288b

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		2 pages288a

    legacy

    		7 pages363s

    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

    		13 pagesAA

    legacy

    		1 pages403a

    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