HILTON BUILDING & CIVIL ENGINEERING LIMITED
| Status | DISSOLVED |
| Company No. | 09287941 |
| Category | Private Limited Company |
| Incorporated | 30 Oct 2014 |
| Age | 9 years, 7 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Aug 2020 |
| Years | 3 years, 9 months, 26 days |
SUMMARY
HILTON BUILDING & CIVIL ENGINEERING LIMITED is an dissolved private limited company with number 09287941. It was incorporated 9 years, 7 months, 14 days ago, on 30 October 2014 and it was dissolved 3 years, 9 months, 26 days ago, on 18 August 2020. The company address is TRINITY HOUSE TRINITY HOUSE, Birmingham, B1 1QH.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 18 May 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2019
Action Date: 12 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-12
New address: 28-30 Blucher Street Birmingham B1 1QH
Old address: 15 Neptune Court Vanguard Way Cardiff CF24 5PJ Wales
Documents
Liquidation voluntary statement of affairs
Date: 11 Jul 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 11 Jul 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 11 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 12 Feb 2019
Action Date: 12 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-12
New address: 15 Neptune Court Vanguard Way Cardiff CF24 5PJ
Old address: Twmpath Farm Crumlin Road Pontypool NP4 6AT Wales
Documents
Gazette filings brought up to date
Date: 05 Feb 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 04 Feb 2019
Action Date: 30 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-30
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2018
Action Date: 26 Sep 2018
Category: Address
Type: AD01
New address: Twmpath Farm Crumlin Road Pontypool NP4 6AT
Old address: 23a Charles Street Newport NP20 1JT Wales
Change date: 2018-09-26
Documents
Change registered office address company with date old address new address
Date: 13 Sep 2018
Action Date: 13 Sep 2018
Category: Address
Type: AD01
New address: 23a Charles Street Newport NP20 1JT
Old address: 10 Sandfields Road Port Talbot West Glamorgan SA12 6LP
Change date: 2018-09-13
Documents
Accounts with accounts type unaudited abridged
Date: 01 Mar 2018
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 01 Dec 2017
Action Date: 30 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-30
Documents
Accounts with accounts type dormant
Date: 09 May 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Appoint person director company with name date
Date: 15 Nov 2016
Action Date: 15 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Joseph Dunnion
Appointment date: 2016-11-15
Documents
Confirmation statement with updates
Date: 14 Nov 2016
Action Date: 30 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-30
Documents
Accounts with accounts type dormant
Date: 27 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2015
Action Date: 30 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-30
Documents
Change registered office address company with date old address new address
Date: 16 Jun 2015
Action Date: 16 Jun 2015
Category: Address
Type: AD01
New address: 10 Sandfields Road Port Talbot West Glamorgan SA12 6LP
Change date: 2015-06-16
Old address: 77 Cardiff Road Barry South Glamorgan CF63 2NW United Kingdom
Documents
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