HILLHAMMER LIMITED

Key Data

Status

Dissolved

Company No.

05001598

Incorporation date

21/12/2003

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2003)

21/07/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/04/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (25 pages)

13/02/2020

Liquidators' statement of receipts and payments to 2019-11-14

View PDF (22 pages)

22/01/2019

Liquidators' statement of receipts and payments to 2018-11-14

View PDF (23 pages)

14/05/2018

Registered office address changed from C/O Kevin Brown Advisory Limited 50 High Road Woodford Green Essex IG8 0PN to C/O Kevin Brown Advisory Limited 500 High Road Woodford Green Essex IG8 0PN on 2018-05-15

View PDF (1 pages)

09/05/2018

Liquidators' statement of receipts and payments to 2017-11-14

View PDF (22 pages)

09/04/2018

Restoration by order of the court

View PDF (2 pages)

07/11/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/08/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

07/08/2017

Removal of liquidator by creditors

View PDF (3 pages)

01/08/2017

Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Kevin Brown Advisory Limited 50 High Road Woodford Green Essex IG8 0PN on 2017-08-02

View PDF (1 pages)

26/07/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

23/01/2017

Liquidators' statement of receipts and payments to 2016-11-14

View PDF (12 pages)

18/01/2016

Liquidators' statement of receipts and payments to 2015-11-14

View PDF (12 pages)

21/01/2015

Liquidators' statement of receipts and payments to 2014-11-14

View PDF (12 pages)

06/01/2014

Liquidators' statement of receipts and payments to 2013-11-14

View PDF (13 pages)

22/11/2012

Registered office address changed from 19/21 Swan Street West Malling Kent ME19 6JU United Kingdom on 2012-11-23

View PDF (2 pages)

20/11/2012

Statement of affairs with form 4.19

View PDF (6 pages)

20/11/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

20/11/2012

Resolutions

View PDF (1 pages)

20/03/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

17/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (4 pages)

18/04/2011

Amended accounts made up to 2009-03-31

View PDF (5 pages)

18/04/2011

Amended accounts made up to 2008-03-31

View PDF (5 pages)

18/04/2011

Amended accounts made up to 2007-03-31

View PDF (5 pages)

18/04/2011

Amended accounts made up to 2006-03-31

View PDF (5 pages)

18/04/2011

Amended accounts made up to 2005-06-21

View PDF (5 pages)

30/03/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

24/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (4 pages)

18/08/2010

Appointment of Mr Frank Bailey as a director

View PDF (2 pages)

18/08/2010

Appointment of Perrys Secretaries Limited as a secretary

View PDF (2 pages)

18/08/2010

Registered office address changed from 7 Petworth Road Haslemere Surrey GU27 2JB on 2010-08-19

View PDF (1 pages)

14/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/06/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (3 pages)

17/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/05/2010

Termination of appointment of Michael Gordon as a director

View PDF (1 pages)

09/05/2010

Termination of appointment of Fletcher Kennedy Secretaries Ltd as a secretary

View PDF (1 pages)

07/02/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (4 pages)

07/02/2010

Secretary's details changed for Fletcher Kennedy Secretaries Ltd on 2009-12-17

View PDF (2 pages)

11/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/06/2009

Return made up to 17/12/08; full list of members

View PDF (3 pages)

09/06/2009

Director appointed michael thomas gordon

View PDF (1 pages)

09/06/2009

Appointment terminated director fletcher kennedy directors LTD

View PDF (1 pages)

09/06/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

27/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

16/12/2007

Return made up to 17/12/07; full list of members

View PDF (2 pages)

11/10/2007

Return made up to 22/12/06; full list of members

View PDF (2 pages)

10/09/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

14/08/2006

Accounts for a dormant company made up to 2005-06-21

View PDF (1 pages)

28/06/2006

Accounting reference date shortened from 31/05/06 to 31/03/06

View PDF (1 pages)

21/03/2006

Accounting reference date shortened from 21/06/06 to 31/05/06

View PDF (1 pages)

13/02/2006

Return made up to 22/12/05; full list of members

View PDF (3 pages)

13/02/2006

Director's particulars changed

View PDF (1 pages)

09/02/2006

Secretary's particulars changed

View PDF (1 pages)

09/02/2006

Location of debenture register

View PDF (1 pages)

09/02/2006

Location of register of members

View PDF (1 pages)

09/02/2006

Registered office changed on 10/02/06 from: 15 junction place haslemere surrey GU27 1LE

View PDF (1 pages)

10/05/2005

Accounting reference date extended from 31/12/04 to 21/06/05

View PDF (1 pages)

25/01/2005

Director resigned

View PDF (1 pages)

25/01/2005

Secretary resigned

View PDF (1 pages)

25/01/2005

Registered office changed on 26/01/05 from: 15 junction place haslemere surrey GU27 1LE

View PDF (1 pages)

20/01/2005

New director appointed

View PDF (2 pages)

20/01/2005

New secretary appointed

View PDF (2 pages)

20/01/2005

Registered office changed on 21/01/05 from: 1 riverside house heron way, newham, truro cornwall TR1 2XN

View PDF (1 pages)

09/01/2005

Return made up to 22/12/04; full list of members

View PDF (6 pages)

21/12/2004

Certificate of change of name

View PDF (2 pages)

16/12/2004

Registered office changed on 17/12/04 from: the meridian, 4 copthall house station square coventry CV1 2FL

View PDF (1 pages)

09/11/2004

Registered office changed on 10/11/04 from: 1 riverside house heron way truro TR1 2XN

View PDF (1 pages)

21/12/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HILLHAMMER LIMITED

HILLHAMMER LIMITED is an(a) Dissolved company incorporated on 21/12/2003 with the registered office located at C/O Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex IG8 0PN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HILLHAMMER LIMITED?

HILLHAMMER LIMITED is currently Dissolved. It was registered on 21/12/2003 and dissolved on 21/07/2020.

Where is HILLHAMMER LIMITED located?

HILLHAMMER LIMITED is registered at C/O Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex IG8 0PN.

What does HILLHAMMER LIMITED do?

HILLHAMMER LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HILLHAMMER LIMITED?

The latest filing was on 21/07/2020: Final Gazette dissolved following liquidation.