HILTON HOUSE HOTEL LTD
| Status | LIQUIDATION |
| Company No. | 09313421 |
| Category | Private Limited Company |
| Incorporated | 17 Nov 2014 |
| Age | 9 years, 6 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
HILTON HOUSE HOTEL LTD is an liquidation private limited company with number 09313421. It was incorporated 9 years, 6 months, 26 days ago, on 17 November 2014. The company address is C/O Currie Young Limited, Ground Floor C/O Currie Young Limited, Ground Floor, Newcastle Under Lyme, ST5 1EL.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 May 2024
Action Date: 16 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2024-02-16
Documents
Liquidation disclaimer notice
Date: 22 Mar 2023
Category: Insolvency
Type: NDISC
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2023
Action Date: 28 Feb 2023
Category: Address
Type: AD01
New address: C/O Currie Young Limited, Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL
Old address: Newport House Newport Road Stafford ST16 1DA England
Change date: 2023-02-28
Documents
Liquidation voluntary statement of affairs
Date: 28 Feb 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 28 Feb 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 28 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 09 Dec 2022
Action Date: 01 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-01
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 22 Nov 2021
Action Date: 01 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-01
Documents
Accounts with accounts type micro entity
Date: 01 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 15 Dec 2020
Action Date: 01 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-01
Documents
Confirmation statement with no updates
Date: 15 Nov 2019
Action Date: 01 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-01
Documents
Change account reference date company current extended
Date: 01 Oct 2019
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2019-10-31
New date: 2020-03-31
Documents
Notification of a person with significant control
Date: 12 Apr 2019
Action Date: 10 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Waltham Investments Limited
Notification date: 2019-04-10
Documents
Appoint person director company with name date
Date: 12 Apr 2019
Action Date: 10 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Maurice Leslie Watson
Appointment date: 2019-04-10
Documents
Appoint person director company with name date
Date: 12 Apr 2019
Action Date: 10 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sandra Ann Watson
Appointment date: 2019-04-10
Documents
Termination director company with name termination date
Date: 12 Apr 2019
Action Date: 10 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin James William Clark
Termination date: 2019-04-10
Documents
Termination director company with name termination date
Date: 12 Apr 2019
Action Date: 10 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-10
Officer name: Aidian Zoe-Ann Clark
Documents
Cessation of a person with significant control
Date: 12 Apr 2019
Action Date: 10 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Colin James William Clark
Cessation date: 2019-04-10
Documents
Cessation of a person with significant control
Date: 12 Apr 2019
Action Date: 10 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Aidian Zoe-Ann Clark
Cessation date: 2019-04-10
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2019
Action Date: 12 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-12
Old address: Hilton House Hotel 1 Mill Lane Hilton Derbyshire DE65 5GP
New address: Newport House Newport Road Stafford ST16 1DA
Documents
Accounts with accounts type total exemption full
Date: 08 Dec 2018
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 28 Nov 2018
Action Date: 17 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-17
Documents
Accounts with accounts type total exemption full
Date: 08 Jan 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 01 Dec 2017
Action Date: 17 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-17
Documents
Accounts with accounts type total exemption small
Date: 12 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 18 Nov 2016
Action Date: 17 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-17
Documents
Accounts with accounts type total exemption small
Date: 04 Apr 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: 08 Dec 2015
Action Date: 17 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-17
Documents
Change account reference date company current shortened
Date: 06 Jan 2015
Action Date: 31 Oct 2015
Category: Accounts
Type: AA01
Made up date: 2015-11-30
New date: 2015-10-31
Documents
Some Companies
RUSSELL HOUSE,ALNWICK,NE66 1HB
| Number: | 10897667 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WOODLANDS GRANGE WOODLANDS LANE,BRISTOL,BS32 4JY
| Number: | 08989867 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GS HISTORIC RACE ENGINEERING LTD
THE GRANGE STONE GATE ROAD,SPALDING,PE12 6HR
| Number: | 11967445 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
68 BRENTVALE AVENUE,WEMBLEY,HA0 1NF
| Number: | 10334940 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NARDONE OILFIELD INDUSTRY SERVICES LTD
NIGHTINGALES COTTAGE, WYNDHAM HOUSE HIGH STREET,CULLOMPTON,EX15 2AA
| Number: | 11803330 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1ST FLOOR,HODDESDON,EN11 8TL
| Number: | 10206486 |
| Status: | ACTIVE |
| Category: | Private Limited Company |