Hilstone Properties Ltd was founded on 28 February 2001 and are based in Huddersfield, it's status at Companies House is "Dissolved". There are no directors listed for the business in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 11 December 2015 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 11 September 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 27 March 2015 | |
| RESOLUTIONS - N/A | 03 February 2014 | |
| 4.20 - N/A | 03 February 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03 February 2014 | |
| AD01 - Change of registered office address | 29 August 2013 | |
| AR01 - Annual Return | 04 March 2013 | |
| AA - Annual Accounts | 06 January 2013 | |
| TM01 - Termination of appointment of director | 31 December 2012 | |
| AR01 - Annual Return | 29 February 2012 | |
| CH01 - Change of particulars for director | 24 February 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AR01 - Annual Return | 01 March 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| AR01 - Annual Return | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| CH03 - Change of particulars for secretary | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| 363a - Annual Return | 03 March 2009 | |
| AA - Annual Accounts | 21 December 2008 | |
| 287 - Change in situation or address of Registered Office | 07 October 2008 | |
| 363a - Annual Return | 03 March 2008 | |
| AA - Annual Accounts | 03 February 2008 | |
| 363a - Annual Return | 13 March 2007 | |
| 353 - Register of members | 13 March 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 363a - Annual Return | 22 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 March 2006 | |
| 353 - Register of members | 22 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 363s - Annual Return | 04 May 2005 | |
| MEM/ARTS - N/A | 22 September 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2004 | |
| MEM/ARTS - N/A | 01 September 2004 | |
| CERTNM - Change of name certificate | 24 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 August 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 August 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 August 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 August 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 August 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 August 2004 | |
| 287 - Change in situation or address of Registered Office | 17 August 2004 | |
| AUD - Auditor's letter of resignation | 17 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2004 | |
| 395 - Particulars of a mortgage or charge | 14 August 2004 | |
| RESOLUTIONS - N/A | 10 August 2004 | |
| RESOLUTIONS - N/A | 10 August 2004 | |
| MEM/ARTS - N/A | 10 August 2004 | |
| AA - Annual Accounts | 03 August 2004 | |
| RESOLUTIONS - N/A | 30 July 2004 | |
| RESOLUTIONS - N/A | 30 July 2004 | |
| CERT10 - Re-registration of a company from public to private | 30 July 2004 | |
| MAR - Memorandum and Articles - used in re-registration | 30 July 2004 | |
| 53 - Application by a public company for re-registration as a private company | 30 July 2004 | |
| 363s - Annual Return | 31 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2003 | |
| AA - Annual Accounts | 11 September 2003 | |
| 363s - Annual Return | 19 March 2003 | |
| 395 - Particulars of a mortgage or charge | 30 October 2002 | |
| AA - Annual Accounts | 05 September 2002 | |
| 395 - Particulars of a mortgage or charge | 06 August 2002 | |
| 363s - Annual Return | 21 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 2002 | |
| RESOLUTIONS - N/A | 14 March 2002 | |
| RESOLUTIONS - N/A | 14 March 2002 | |
| RESOLUTIONS - N/A | 14 March 2002 | |
| RESOLUTIONS - N/A | 14 March 2002 | |
| RESOLUTIONS - N/A | 14 March 2002 | |
| MEM/ARTS - N/A | 14 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2002 | |
| 123 - Notice of increase in nominal capital | 14 March 2002 | |
| MEM/ARTS - N/A | 22 February 2002 | |
| RESOLUTIONS - N/A | 19 February 2002 | |
| RESOLUTIONS - N/A | 19 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2002 | |
| 123 - Notice of increase in nominal capital | 19 February 2002 | |
| 225 - Change of Accounting Reference Date | 18 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2001 | |
| 395 - Particulars of a mortgage or charge | 08 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2001 | |
| MISC - Miscellaneous document | 13 September 2001 | |
| MISC - Miscellaneous document | 06 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2001 | |
| 395 - Particulars of a mortgage or charge | 07 June 2001 | |
| 395 - Particulars of a mortgage or charge | 01 June 2001 | |
| 395 - Particulars of a mortgage or charge | 01 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2001 | |
| 395 - Particulars of a mortgage or charge | 10 April 2001 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06 March 2001 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 06 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2001 | |
| NEWINC - New incorporation documents | 28 February 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 August 2004 | Outstanding |
N/A |
| Third party charge over shares | 18 October 2002 | Fully Satisfied |
N/A |
| Rent deposit deed | 31 July 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 07 November 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 31 May 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 31 May 2001 | Fully Satisfied |
N/A |
| Legal charge | 31 May 2001 | Fully Satisfied |
N/A |
| Debenture | 29 March 2001 | Fully Satisfied |
N/A |
