PETER HILLIER LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Final Gazette dissolved following liquidation |
| 04/06/254 June 2025 | Final Gazette dissolved following liquidation |
| 04/03/254 March 2025 | Return of final meeting in a creditors' voluntary winding up |
| 20/02/2520 February 2025 | Registered office address changed from Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-02-20 |
| 23/01/2423 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Registered office address changed from 20 Eversley Road Bexhill-on-Sea East Sussex TN40 1HE to Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ on 2024-01-23 |
| 23/01/2423 January 2024 | Appointment of a voluntary liquidator |
| 23/01/2423 January 2024 | Statement of affairs |
| 23/01/2423 January 2024 | Resolutions |
| 04/05/224 May 2022 | Compulsory strike-off action has been discontinued |
| 04/05/224 May 2022 | Compulsory strike-off action has been discontinued |
| 03/05/223 May 2022 | Confirmation statement made on 2021-09-08 with no updates |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 29/07/2029 July 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES |
| 15/08/1915 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 07/08/187 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARLA PATON |
| 27/03/1827 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES HILLIER / 07/03/2018 |
| 27/03/1827 March 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER CHARLES HILLIER / 07/03/2018 |
| 26/03/1826 March 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER CHARLES HILLIER / 07/03/2018 |
| 20/03/1820 March 2018 | REGISTERED OFFICE CHANGED ON 20/03/2018 FROM 2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON W1W 5PF |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | Annual accounts small company total exemption made up to 31 January 2017 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 19/06/1719 June 2017 | PREVEXT FROM 30/09/2016 TO 31/01/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 15/06/1615 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, SECRETARY THE TAX SHELTER LTD |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES HILLIER / 20/04/2016 |
| 02/10/152 October 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/10/143 October 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/10/137 October 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/10/128 October 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/09/1122 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 88 CRAWFORD STREET LONDON W1H 2EJ |
| 25/10/1025 October 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 25/10/1025 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE TAX SHELTER LTD / 01/10/2009 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES HILLIER / 01/10/2009 |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 03/12/093 December 2009 | Annual return made up to 8 September 2009 with full list of shareholders |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, SECRETARY PETER HILLIER |
| 26/10/0926 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE TAX SHELTER LTD / 01/02/2009 |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 1 August 2008 |
| 03/08/093 August 2009 | CURREXT FROM 01/08/2009 TO 30/09/2009 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 37 WARREN STREET LONDON W1T 6AD |
| 18/06/0818 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER HILLIER / 07/09/2007 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/08/07 |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/08/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: ROGER GIBBONS AND COMPANY 86A EDGWARE WAY EDGWARE MIDDLESEX HA8 8JS |
| 27/06/0627 June 2006 | NEW SECRETARY APPOINTED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/08/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0624 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/056 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/08/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/08/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/08/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/00 |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/99 |
| 19/05/0019 May 2000 | COMPANY NAME CHANGED NETLOCK LIMITED CERTIFICATE ISSUED ON 22/05/00 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS |
| 01/06/991 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/98 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | SECRETARY RESIGNED |
| 16/07/9816 July 1998 | NEW SECRETARY APPOINTED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 01/08/97 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS |
| 17/07/9717 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9727 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/96 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9624 May 1996 | COMPANY NAME CHANGED HP NETLOCK LIMITED CERTIFICATE ISSUED ON 28/05/96 |
| 21/05/9621 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/08 |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/9626 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/9626 January 1996 | DIRECTOR RESIGNED |
| 26/01/9626 January 1996 | REGISTERED OFFICE CHANGED ON 26/01/96 FROM: ROMAN HOUSE 296 GOLDERS GREEN ROAD LONDON NW11 9PT |
| 08/09/958 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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