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HILTON MEATS (INTERNATIONAL) 2013 LIMITED
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HILTON MEATS (INTERNATIONAL) 2013 LIMITED: Filings

    • Overview

    Company NameHILTON MEATS (INTERNATIONAL) 2013 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI020740
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    What are the latest filings for HILTON MEATS (INTERNATIONAL) 2013 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

    Statement of capital on Oct 31, 2014

    • Capital: GBP 2
    		4 pagesSH19

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    Annual return made up to Sep 04, 2014 with full list of shareholders

    		8 pagesAR01

    Termination of appointment of Peter David Hounsome as a director on Jan 21, 2014

    		1 pagesTM01

    Full accounts made up to Feb 28, 2013

    		24 pagesAA

    Annual return made up to Sep 04, 2013 with full list of shareholders

    		9 pagesAR01

    Previous accounting period extended from Dec 31, 2012 to Feb 28, 2013

    		3 pagesAA01

    Certificate of change of name

    Company name changed hilton meats (international) LIMITED\certificate issued on 27/03/13
    		5 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 05, 2013

    		RES15

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 05, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

    legacy

    		3 pagesMG02

    Annual return made up to Sep 04, 2012 with full list of shareholders

    		9 pagesAR01

    Director's details changed for Peter David Hounsome on Oct 01, 2012

    		2 pagesCH01

    Director's details changed for Cheryl Patten on Oct 01, 2012

    		2 pagesCH01

    Full accounts made up to Dec 31, 2011

    		21 pagesAA

    Annual return made up to Sep 04, 2011

    		18 pagesAR01

    Full accounts made up to Dec 31, 2010

    		40 pagesAA

    Annual return made up to Sep 04, 2010

    		17 pagesAR01

    Full accounts made up to Dec 31, 2009

    		17 pagesAA

    Full accounts made up to Dec 31, 2008

    		18 pagesAA
    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