HILLINGDON RESORTS UK LTD.

Company Documents

DateDescription
24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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30/09/2430 September 2024 Application to strike the company off the register

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16/01/2416 January 2024 Confirmation statement made on 2024-01-06 with no updates

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21/03/2321 March 2023 Micro company accounts made up to 2023-01-31

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08/02/238 February 2023 Confirmation statement made on 2023-01-06 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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09/02/229 February 2022 Micro company accounts made up to 2022-01-31

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07/02/227 February 2022 Confirmation statement made on 2022-01-06 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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20/01/2120 January 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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11/11/1911 November 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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24/09/1824 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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14/02/1714 February 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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11/01/1611 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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28/10/1528 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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12/01/1512 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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12/01/1512 January 2015 APPOINTMENT TERMINATED, DIRECTOR MAURITIO MATTIUSSI

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26/09/1426 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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20/01/1420 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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20/01/1420 January 2014 APPOINTMENT TERMINATED, DIRECTOR FILIPPO DEANGELLIS

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20/01/1420 January 2014 DIRECTOR APPOINTED MR FRANCESCO DEANGELIS

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17/04/1317 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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25/03/1325 March 2013 DIRECTOR APPOINTED MR FILIPPO DEANGELLIS

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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08/01/138 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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24/02/1224 February 2012 31/01/12 TOTAL EXEMPTION FULL

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06/01/126 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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18/02/1118 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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06/01/116 January 2011 Annual return made up to 6 January 2011 with full list of shareholders

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09/02/109 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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06/01/106 January 2010 Annual return made up to 6 January 2010 with full list of shareholders

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAURITIO MATTIUSSI / 01/12/2009

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20/01/0920 January 2009 APPOINTMENT TERMINATED SECRETARY IGP CORPORATE NOMINEES LTD

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06/01/096 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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