HLT OPERATING MEZZ V-K LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Resolutions |
| 18/06/2518 June 2025 New | Declaration of solvency |
| 18/06/2518 June 2025 New | Registered office address changed from Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ to 10 Fleet Place London EC4M 7RB on 2025-06-18 |
| 18/06/2518 June 2025 New | Appointment of a voluntary liquidator |
| 22/10/2422 October 2024 | Termination of appointment of Kimberly Jane Coari as a director on 2024-10-04 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 01/10/241 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Director's details changed for Kimberly Jane Coari on 2021-03-01 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 12/11/2112 November 2021 | Director's details changed for Mr Richard Geoffrey Beeston on 2021-06-24 |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR HILTON CORPORATE DIRECTOR LLC |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MR. STUART BEASLEY |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILSON |
| 20/10/1420 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK WAY |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MR JAMES OWEN PERCIVAL |
| 07/09/147 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RABIN |
| 24/03/1424 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/10/1329 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/10/1218 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/10/1117 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/10/1019 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/10/0922 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE RABIN / 01/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 01/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILSON / 01/10/2009 |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENCE LICHMAN |
| 04/02/094 February 2009 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | SHARE AGREEMENT OTC |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED HILTON CORPORATE DIRECTOR LLC |
| 16/10/0816 October 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 |
| 19/06/0819 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WAY / 13/02/2008 |
| 07/11/077 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0715 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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