HILLARY BIDCO LIMITED
| Status | LIQUIDATION |
| Company No. | 08004858 |
| Category | Private Limited Company |
| Incorporated | 23 Mar 2012 |
| Age | 12 years, 1 month, 24 days |
| Jurisdiction | England Wales |
SUMMARY
HILLARY BIDCO LIMITED is an liquidation private limited company with number 08004858. It was incorporated 12 years, 1 month, 24 days ago, on 23 March 2012. The company address is 2nd Floor 110 Cannon Street, London, EC4N 6EU.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 Apr 2024
Action Date: 23 Jan 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2024-01-23
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 30 Mar 2023
Action Date: 23 Jan 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-01-23
Documents
Change registered office address company with date old address new address
Date: 07 Feb 2022
Action Date: 07 Feb 2022
Category: Address
Type: AD01
Old address: Building 1 Albany Place Welwyn Garden City AL7 3BT England
New address: 2nd Floor 110 Cannon Street London EC4N 6EU
Change date: 2022-02-07
Documents
Liquidation voluntary statement of affairs
Date: 07 Feb 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 07 Feb 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 07 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 21 Oct 2021
Action Date: 20 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paula Chambers
Termination date: 2021-10-20
Documents
Gazette filings brought up to date
Date: 20 Oct 2021
Category: Gazette
Type: DISS40
Documents
Dissolved compulsory strike off suspended
Date: 11 Sep 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address new address
Date: 12 May 2021
Action Date: 12 May 2021
Category: Address
Type: AD01
Change date: 2021-05-12
Old address: Everest House Sopers Road Cuffley Potters Bar Hertfordshire EN6 4SG
New address: Building 1 Albany Place Welwyn Garden City AL7 3BT
Documents
Confirmation statement with no updates
Date: 06 Apr 2021
Action Date: 03 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-03
Documents
Change account reference date company previous shortened
Date: 23 Mar 2021
Action Date: 30 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-30
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 16 Mar 2021
Action Date: 21 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Mathieu Leighton
Change date: 2020-09-21
Documents
Change corporate secretary company with change date
Date: 09 Nov 2020
Action Date: 12 Oct 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-10-12
Officer name: Ocorian Administration (Uk) Limited
Documents
Termination director company with name termination date
Date: 12 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-30
Officer name: John Bostock
Documents
Appoint person director company with name date
Date: 12 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Paula Chambers
Appointment date: 2020-09-30
Documents
Change corporate secretary company with change date
Date: 07 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-04-01
Officer name: Estera Administration (Uk) Limited
Documents
Confirmation statement with no updates
Date: 03 Apr 2020
Action Date: 03 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-03
Documents
Change account reference date company current extended
Date: 11 Dec 2019
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2020-03-31
Documents
Termination director company with name termination date
Date: 23 Oct 2019
Action Date: 18 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-18
Officer name: Karl Sean Munns
Documents
Accounts with accounts type group
Date: 08 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 08 Aug 2019
Action Date: 30 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-30
Officer name: Joanne Maria Holland
Documents
Appoint person director company with name date
Date: 08 Aug 2019
Action Date: 30 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Bostock
Appointment date: 2019-07-30
Documents
Termination director company with name termination date
Date: 01 May 2019
Action Date: 25 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-25
Officer name: Robert Alexander Asplin
Documents
Appoint person director company with name date
Date: 01 May 2019
Action Date: 25 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-25
Officer name: Mr Richard Mathieu Leighton
Documents
Confirmation statement with updates
Date: 03 Apr 2019
Action Date: 03 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-03
Documents
Appoint person director company with name date
Date: 12 Oct 2018
Action Date: 09 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-09
Officer name: Mr Karl Sean Munns
Documents
Accounts with accounts type group
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 27 Sep 2018
Action Date: 14 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antony Clive Parsell
Termination date: 2018-09-14
Documents
Appoint person director company with name date
Date: 20 Jun 2018
Action Date: 11 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-11
Officer name: Ms Joanne Maria Holland
Documents
Termination director company with name termination date
Date: 20 Jun 2018
Action Date: 11 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter David Leigh Mottershead
Termination date: 2018-06-11
Documents
Termination director company with name termination date
Date: 20 Jun 2018
Action Date: 15 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Brendan Mcgrath
Termination date: 2018-06-15
Documents
Confirmation statement with updates
Date: 04 Jun 2018
Action Date: 03 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 May 2018
Action Date: 09 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080048580005
Charge creation date: 2018-05-09
Documents
Termination director company with name termination date
Date: 28 Mar 2018
Action Date: 27 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-27
Officer name: Simon Christopher Pilling
Documents
Confirmation statement with updates
Date: 15 Mar 2018
Action Date: 02 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-02
Documents
Change corporate secretary company with change date
Date: 19 Jan 2018
Action Date: 10 Jan 2018
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Heritage Administration Services Limited
Change date: 2018-01-10
Documents
Appoint person director company with name date
Date: 12 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Brendan Mcgrath
Appointment date: 2018-01-01
Documents
Termination secretary company with name termination date
Date: 20 Nov 2017
Action Date: 02 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-11-02
Officer name: Richard Meirion Warwick-Saunders
Documents
Appoint corporate secretary company with name date
Date: 15 Nov 2017
Action Date: 25 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Heritage Administration Services Limited
Appointment date: 2017-10-25
Documents
Termination secretary company with name termination date
Date: 15 Nov 2017
Action Date: 02 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Meirion Warwick-Saunders
Termination date: 2017-11-02
Documents
Appoint person director company with name date
Date: 28 Jul 2017
Action Date: 27 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Alexander Asplin
Appointment date: 2017-07-27
Documents
Termination director company with name termination date
Date: 27 Jul 2017
Action Date: 27 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-27
Officer name: Richard Mathieu Leighton
Documents
Accounts with accounts type group
Date: 18 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change to a person with significant control
Date: 29 Jun 2017
Action Date: 08 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-06-08
Psc name: Mr Jonathan Paul Moulton
Documents
Resolution
Date: 25 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 09 May 2017
Action Date: 27 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-27
Officer name: Mr Simon Christopher Pilling
Documents
Resolution
Date: 08 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 28 Apr 2017
Action Date: 02 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-02
Documents
Accounts with accounts type group
Date: 12 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 21 Apr 2016
Action Date: 20 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Antony Clive Parsell
Appointment date: 2016-04-20
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2016
Action Date: 23 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-23
Documents
Termination director company with name termination date
Date: 07 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-31
Officer name: Alan James Jordan
Documents
Termination director company with name termination date
Date: 28 Jan 2016
Action Date: 28 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roy Saunders
Termination date: 2016-01-28
Documents
Change person director company with change date
Date: 05 Jan 2016
Action Date: 25 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-25
Officer name: Mr Richard Mathieu Leighton
Documents
Capital return purchase own shares
Date: 11 Nov 2015
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 21 Oct 2015
Action Date: 25 Aug 2015
Category: Capital
Type: SH06
Date: 2015-08-25
Capital : 1,892.20 GBP
Documents
Resolution
Date: 21 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Sep 2015
Action Date: 19 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-19
Capital : 1,892.2 GBP
Documents
Accounts with accounts type group
Date: 24 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital name of class of shares
Date: 30 May 2015
Category: Capital
Type: SH08
Documents
Capital cancellation shares
Date: 08 May 2015
Action Date: 19 Dec 2014
Category: Capital
Type: SH06
Capital : 1,931.40 GBP
Date: 2014-12-19
Documents
Capital allotment shares
Date: 08 May 2015
Action Date: 19 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-19
Capital : 1,931.40 GBP
Documents
Capital variation of rights attached to shares
Date: 08 May 2015
Category: Capital
Type: SH10
Documents
Capital return purchase own shares
Date: 08 May 2015
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2015
Action Date: 23 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-23
Documents
Mortgage satisfy charge full
Date: 09 Apr 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Apr 2015
Action Date: 27 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-03-27
Charge number: 080048580004
Documents
Resolution
Date: 05 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 15 Dec 2014
Action Date: 15 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-15
Officer name: Daniel Alexander Dayan
Documents
Appoint person director company with name date
Date: 20 Nov 2014
Action Date: 20 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter David Leigh Mottershead
Appointment date: 2014-11-20
Documents
Appoint person director company with name date
Date: 31 Aug 2014
Action Date: 21 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-21
Officer name: Mr Alan James Jordan
Documents
Appoint person director company with name date
Date: 31 Aug 2014
Action Date: 21 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roy Saunders
Appointment date: 2014-08-21
Documents
Termination director company with name termination date
Date: 31 Aug 2014
Action Date: 21 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-21
Officer name: Nicholas Ian Burgess Sanders
Documents
Appoint person director company with name
Date: 06 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Alexander Dayan
Documents
Termination director company with name
Date: 23 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Williamson
Documents
Accounts with accounts type group
Date: 12 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2014
Action Date: 23 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-23
Documents
Appoint person director company with name
Date: 09 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Mathieu Leighton
Documents
Termination director company with name
Date: 09 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Asplin
Documents
Accounts with accounts type group
Date: 26 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change person director company with change date
Date: 11 Jun 2013
Action Date: 07 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Alexander Asplin
Change date: 2013-06-07
Documents
Change account reference date company previous shortened
Date: 28 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
New date: 2012-12-31
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2013
Action Date: 23 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-23
Documents
Capital allotment shares
Date: 10 Jul 2012
Action Date: 19 Jun 2012
Category: Capital
Type: SH01
Capital : 2,000 GBP
Date: 2012-06-19
Documents
Capital allotment shares
Date: 10 Jul 2012
Action Date: 18 Jun 2012
Category: Capital
Type: SH01
Capital : 1,900 GBP
Date: 2012-06-18
Documents
Resolution
Date: 10 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Jun 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 21 Jun 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 03 May 2012
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:2
Documents
Appoint person director company with name
Date: 01 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Ian Burgess Sanders
Documents
Appoint person secretary company with name
Date: 01 May 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Richard Meirion Warwick-Saunders
Documents
Termination director company with name
Date: 01 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Aldridge
Documents
Legacy
Date: 30 Apr 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 11 Apr 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
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