HILLMOUNT PROPERTIES LIMITED
| Status | DISSOLVED |
| Company No. | 08279896 |
| Category | Private Limited Company |
| Incorporated | 05 Nov 2012 |
| Age | 11 years, 6 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Apr 2022 |
| Years | 2 years, 1 month, 5 days |
SUMMARY
HILLMOUNT PROPERTIES LIMITED is an dissolved private limited company with number 08279896. It was incorporated 11 years, 6 months, 5 days ago, on 05 November 2012 and it was dissolved 2 years, 1 month, 5 days ago, on 05 April 2022. The company address is 85 Great Portland Street, London, W1W 7LT, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 05 Apr 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 10 Jan 2022
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 24 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 02 Dec 2021
Action Date: 05 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-05
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 05 Nov 2020
Action Date: 05 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-05
Documents
Confirmation statement with updates
Date: 18 Nov 2019
Action Date: 05 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-05
Documents
Change person director company with change date
Date: 18 Nov 2019
Action Date: 15 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Peter Hazzard
Change date: 2019-04-15
Documents
Accounts with accounts type total exemption full
Date: 22 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Move registers to sail company with new address
Date: 06 Nov 2018
Category: Address
Type: AD03
New address: Suite 30a Amp House 4 Dingwall Road Croydon CR0 2LX
Documents
Change sail address company with new address
Date: 06 Nov 2018
Category: Address
Type: AD02
New address: Suite 30a Amp House 4 Dingwall Road Croydon CR0 2LX
Documents
Confirmation statement with updates
Date: 05 Nov 2018
Action Date: 05 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-05
Documents
Accounts with accounts type total exemption full
Date: 24 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 18 Oct 2018
Action Date: 10 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-10
Officer name: Mr Richard Peter Hazzard
Documents
Termination director company with name termination date
Date: 18 Oct 2018
Action Date: 10 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Panfry Limited
Termination date: 2018-10-10
Documents
Termination director company with name termination date
Date: 18 Oct 2018
Action Date: 10 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-10
Officer name: Benjamin James Anthony Bateson
Documents
Change registered office address company with date old address new address
Date: 18 Oct 2018
Action Date: 18 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-18
New address: 85 Great Portland Street London W1W 7LT
Old address: Fourth Floor 20 Margaret Street London W1W 8RS
Documents
Termination secretary company with name termination date
Date: 18 Oct 2018
Action Date: 10 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-10-10
Officer name: Mayside Secretaries Limited
Documents
Gazette filings brought up to date
Date: 17 Apr 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 16 Apr 2018
Action Date: 05 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-05
Documents
Notification of a person with significant control
Date: 16 Apr 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jorge Placido Martins Simoes
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 04 Apr 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Jorge Placido Martins Simoes
Documents
Withdrawal of a person with significant control statement
Date: 04 Apr 2018
Action Date: 04 Apr 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-04-04
Documents
Accounts with accounts type total exemption full
Date: 19 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 13 Dec 2016
Action Date: 05 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-05
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2015
Action Date: 05 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-05
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 12 Nov 2014
Action Date: 12 Nov 2014
Category: Capital
Type: SH01
Capital : 850,000 EUR
Date: 2014-11-12
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2014
Action Date: 05 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-05
Documents
Appoint person director company with name date
Date: 13 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin James Anthony Bateson
Appointment date: 2014-08-01
Documents
Termination director company with name termination date
Date: 13 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-01
Officer name: Andrew James Gilfillan
Documents
Capital variation of rights attached to shares
Date: 11 Aug 2014
Category: Capital
Type: SH10
Documents
Resolution
Date: 11 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 Jul 2014
Action Date: 23 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-23
Capital : 1 GBP
Documents
Accounts with accounts type total exemption full
Date: 23 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change registered office address company with date old address
Date: 02 Jun 2014
Action Date: 02 Jun 2014
Category: Address
Type: AD01
Old address: 180-186 Kings Cross Road London WC1X 9DE
Change date: 2014-06-02
Documents
Change account reference date company previous extended
Date: 18 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-11-30
New date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2013
Action Date: 05 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-05
Documents
Appoint corporate secretary company with name date
Date: 20 Dec 2012
Action Date: 05 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Mayside Secretaries Limited
Appointment date: 2012-11-05
Documents
Appoint corporate director company with name date
Date: 20 Dec 2012
Action Date: 05 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2012-11-05
Officer name: Panfry Limited
Documents
Appoint person director company with name date
Date: 20 Dec 2012
Action Date: 05 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-11-05
Officer name: Mr Andrew James Gilfillan
Documents
Termination director company with name termination date
Date: 12 Dec 2012
Action Date: 27 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-11-27
Officer name: Barbara Kahan
Documents
Change registered office address company with date old address
Date: 28 Nov 2012
Action Date: 28 Nov 2012
Category: Address
Type: AD01
Old address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
Change date: 2012-11-28
Documents
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