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HILTON LEISURE BREAKS LIMITED
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HILTON LEISURE BREAKS LIMITED: Filings

    • Overview

    Company NameHILTON LEISURE BREAKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC084212
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for HILTON LEISURE BREAKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		7 pages4.26(Scot)

    Register inspection address has been changed to 4 Cadogan Square Cadogan Street Glasgow G2 7PH

    		2 pagesAD02

    Registered office address changed from 4 Cadogan Square Cadogan Street Glasgow G2 7PH to Ten George Street Edinburgh EH2 2DZ on Aug 25, 2015

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 13, 2015

    		LRESSP

    Statement of capital on Jul 02, 2015

    • Capital: GBP 2
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Company nominal value of each issued ordinary share from £1 to £0.000004 19/06/2015
    		RES13

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to May 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 500,000
    		SH01

    Termination of appointment of Oded Lifschitz as a director on Mar 11, 2015

    		1 pagesTM01

    Termination of appointment of Simon Robert Vincent as a director on Mar 11, 2015

    		1 pagesTM01

    Director's details changed for Oded Lifschitz on Jun 24, 2014

    		2 pagesCH01

    Termination of appointment of Mark Jonathan Way as a director on Aug 29, 2014

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2013

    		11 pagesAA

    Termination of appointment of Elizabeth Jane Rabin as a director on Jun 13, 2014

    		1 pagesTM01

    Appointment of Mr. Stuart Beasley as a director on Jun 16, 2014

    		2 pagesAP01

    Annual return made up to May 30, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 500,000
    		SH01

    Total exemption full accounts made up to Dec 31, 2012

    		10 pagesAA

    Annual return made up to May 30, 2013 with full list of shareholders

    		8 pagesAR01

    Appointment of Oded Lifschitz as a director

    		2 pagesAP01

    Termination of appointment of John Rogers as a director

    		1 pagesTM01
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    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