THE HILLS (NW) LTD
| Status | DISSOLVED |
| Company No. | 10902687 |
| Category | Private Limited Company |
| Incorporated | 07 Aug 2017 |
| Age | 6 years, 10 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Aug 2023 |
| Years | 10 months, 16 days |
SUMMARY
THE HILLS (NW) LTD is an dissolved private limited company with number 10902687. It was incorporated 6 years, 10 months, 10 days ago, on 07 August 2017 and it was dissolved 10 months, 16 days ago, on 01 August 2023. The company address is Mount Suite Rational House 32 Mount Suite Rational House 32, Preston, PR1 3JJ.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 01 May 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of affairs
Date: 22 Sep 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Change registered office address company with date old address new address
Date: 21 Jun 2022
Action Date: 21 Jun 2022
Category: Address
Type: AD01
Old address: Hamill House Chorley New Road Bolton BL1 4DH England
Change date: 2022-06-21
New address: Mount Suite Rational House 32 Winckley Square Preston PR1 3JJ
Documents
Liquidation voluntary appointment of liquidator
Date: 21 Jun 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 21 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Apr 2022
Action Date: 31 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109026870005
Charge creation date: 2022-03-31
Documents
Change to a person with significant control
Date: 21 Mar 2022
Action Date: 21 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Pillars Holdings Limited
Change date: 2022-03-21
Documents
Notification of a person with significant control
Date: 15 Feb 2022
Action Date: 15 Feb 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Pillars Holdings Limited
Notification date: 2022-02-15
Documents
Termination director company with name termination date
Date: 14 Dec 2021
Action Date: 18 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-18
Officer name: David Austin
Documents
Cessation of a person with significant control
Date: 14 Dec 2021
Action Date: 18 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-11-18
Psc name: David Austin
Documents
Appoint person director company with name date
Date: 14 Dec 2021
Action Date: 18 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-18
Officer name: Mr Mohamed Moosa
Documents
Confirmation statement with no updates
Date: 11 Oct 2021
Action Date: 01 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-01
Documents
Accounts with accounts type total exemption full
Date: 02 Jul 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2021
Action Date: 05 Apr 2021
Category: Address
Type: AD01
Old address: Business First Davyfield Road Blackburn BB1 2QY England
Change date: 2021-04-05
New address: Hamill House Chorley New Road Bolton BL1 4DH
Documents
Confirmation statement with no updates
Date: 08 Nov 2020
Action Date: 01 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-01
Documents
Certificate change of name company
Date: 19 Oct 2020
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pillars hyde LTD\certificate issued on 19/10/20
Documents
Change registered office address company with date old address new address
Date: 21 Sep 2020
Action Date: 21 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-21
Old address: Business First Ltd Suite 11 Davyfield Road Blackburn BB1 2QY
New address: Business First Davyfield Road Blackburn BB1 2QY
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Dec 2019
Action Date: 04 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109026870003
Charge creation date: 2019-12-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Dec 2019
Action Date: 04 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109026870004
Charge creation date: 2019-12-04
Documents
Confirmation statement with updates
Date: 01 Oct 2019
Action Date: 01 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-01
Documents
Confirmation statement with no updates
Date: 03 Apr 2019
Action Date: 03 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-03
Documents
Accounts with accounts type total exemption full
Date: 23 Jan 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change account reference date company previous shortened
Date: 08 Nov 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
Made up date: 2018-08-31
New date: 2018-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 May 2018
Action Date: 30 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109026870002
Charge creation date: 2018-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 May 2018
Action Date: 30 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-04-30
Charge number: 109026870001
Documents
Confirmation statement with updates
Date: 23 Mar 2018
Action Date: 23 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-23
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2018
Action Date: 15 Mar 2018
Category: Address
Type: AD01
Old address: The Granary Suite 11 50 Barton Road Worsley Manchester Greater Manchester M28 2EB
New address: Business First Ltd Suite 11 Davyfield Road Blackburn BB1 2QY
Change date: 2018-03-15
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2017
Action Date: 05 Dec 2017
Category: Address
Type: AD01
New address: The Granary Suite 11 50 Barton Road Worsley Manchester Greater Manchester M28 2EB
Change date: 2017-12-05
Old address: 2 Mount Street Manchester M2 5WQ United Kingdom
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