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HILB ROGAL & HOBBS UK HOLDINGS LIMITED
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HILB ROGAL & HOBBS UK HOLDINGS LIMITED: Filings

    • Overview

    Company NameHILB ROGAL & HOBBS UK HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06019027
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HILB ROGAL & HOBBS UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Registered office address changed from 51 Lime Street London EC3M 7DQ to 30 Finsbury Square London EC2P 2YU on Oct 19, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 25, 2018

    		LRESSP

    legacy

    		2 pagesSH20

    Statement of capital on Sep 21, 2018

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 20/09/2018
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Mr Steven James Alcock as a director on Sep 10, 2018

    		2 pagesAP01

    Termination of appointment of Oliver Hew Wallinger Goodinge as a director on Jun 28, 2018

    		1 pagesTM01

    Director's details changed for Mr Oliver Hew Wallinger Goodinge on Jun 11, 2018

    		2 pagesCH01

    Confirmation statement made on Dec 05, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		12 pagesAA

    Confirmation statement made on Dec 05, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Oliver Hew Wallinger Goodinge on Jul 09, 2016

    		2 pagesCH01

    Termination of appointment of Alistair Charles Peel as a secretary on Jul 22, 2016

    		1 pagesTM02

    Full accounts made up to Dec 31, 2015

    		14 pagesAA

    Appointment of Rosemary Hazel Hammond-West as a director on Jan 29, 2016

    		3 pagesAP01

    Termination of appointment of Stephen Edward Wood as a director on Jan 29, 2016

    		1 pagesTM01

    Annual return made up to Dec 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 2,155,862
    		SH01

    Termination of appointment of Stephen Patrick Hearn as a director on Oct 22, 2015

    		1 pagesTM01

    Full accounts made up to Dec 31, 2014

    		11 pagesAA

    Annual return made up to Dec 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 2,155,862
    		SH01
    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