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HILDANE PROPERTIES LIMITED
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HILDANE PROPERTIES LIMITED: Filings

    • Overview

    Company NameHILDANE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04259826
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HILDANE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Liquidators' statement of receipts and payments to Dec 15, 2015

    		4 pages4.68

    Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on Apr 28, 2015

    		2 pagesAD01

    Registered office address changed from Brookfield House 5Th Floor 44 Davies Street London W1K 5JA to 8 Salisbury Square London EC4Y 8BB on Jan 08, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2014

    		LRESSP

    Satisfaction of charge 042598260002 in full

    		1 pagesMR04

    Satisfaction of charge 042598260001 in full

    		1 pagesMR04

    Appointment of Ms Davinia Elaine Smith as a director on Oct 01, 2014

    		2 pagesAP01

    Termination of appointment of Anna Coutts-Donald as a director on Oct 01, 2014

    		1 pagesTM01

    Annual return made up to Jul 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Przemyslaw Koger on May 24, 2014

    		2 pagesCH01

    Director's details changed for Miss Anna Coutts-Donald on May 24, 2014

    		2 pagesCH01

    Appointment of Mr Przemyslaw Koger as a director

    		2 pagesAP01

    Appointment of Miss Anna Coutts-Donald as a director

    		2 pagesAP01

    Termination of appointment of Subbash Thammanna as a director

    		1 pagesTM01

    Registration of charge 042598260002

    		27 pagesMR01

    Appointment of Mr Subbash Chandra Thammanna as a director

    		2 pagesAP01

    Termination of appointment of George Mclean as a director

    		1 pagesTM01

    Termination of appointment of Gordon Layton as a director

    		1 pagesTM01

    Termination of appointment of Clair James as a director

    		1 pagesTM01

    Termination of appointment of Frederick Gosling as a director

    		1 pagesTM01

    Termination of appointment of Ronald Hobson as a director

    		1 pagesTM01
    234Next

    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