HILDANE LIMITED

Company number 03747521 ·

Dissolved

86 filings

Date Filing
9 Dec 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
9 Dec 2025 Final Gazette dissolved via voluntary strike-off View document
23 Sep 2025 First Gazette notice for voluntary strike-off View document
23 Sep 2025 First Gazette notice for voluntary strike-off · 1 page View document
23 Sep 2025 First Gazette notice for voluntary strike-off · 1 page View document
10 Sep 2025 Application to strike the company off the register · 1 page View document
9 Apr 2025 Confirmation statement made on 2025-04-08 with no updates · 3 pages View document
8 May 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
9 Apr 2024 Confirmation statement made on 2024-04-08 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Jun 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
12 Apr 2023 Confirmation statement made on 2023-04-08 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
6 Oct 2021 Micro company accounts made up to 2021-03-31 · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
8 Apr 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
14 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
12 Apr 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
20 May 2016 Annual return made up to 8 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
8 Apr 2015 Annual return made up to 8 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
4 Feb 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
9 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN JUSTIN HERTZ / 08/04/2014 View document
9 Apr 2014 SECRETARY'S CHANGE OF PARTICULARS / MONICA HERTZ / 08/04/2014 View document
9 Apr 2014 Annual return made up to 8 April 2014 with full list of shareholders View document
2 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
29 Aug 2013 REGISTERED OFFICE CHANGED ON 29/08/2013 FROM C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD WD17 1DA UNITED KINGDOM View document
18 Apr 2013 Annual return made up to 8 April 2013 with full list of shareholders View document
17 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
17 Apr 2012 Annual return made up to 8 April 2012 with full list of shareholders View document
24 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
27 Apr 2011 REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 64 CLARENDON ROAD WATFORD WD17 1DA View document
27 Apr 2011 Annual return made up to 8 April 2011 with full list of shareholders View document
22 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
20 Apr 2010 Annual return made up to 8 April 2010 with full list of shareholders View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAYDN JUSTIN HERTZ / 01/10/2009 View document
24 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
17 Apr 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS View document
6 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
6 May 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS View document
6 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / HAYDN HERTZ / 17/08/2007 View document
6 May 2008 SECRETARY'S CHANGE OF PARTICULARS / MONICA HERTZ / 17/08/2007 View document
13 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
8 Nov 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 View document
2 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
12 Jul 2007 REGISTERED OFFICE CHANGED ON 12/07/07 FROM: C/O HILLIER HOPKINS 31-35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JF View document
10 May 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS View document
18 Feb 2007 SECRETARY RESIGNED View document
18 Feb 2007 NEW SECRETARY APPOINTED View document
18 Feb 2007 DIRECTOR RESIGNED View document
31 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
24 May 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS View document
29 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
16 May 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS View document
17 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
21 Apr 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS View document
20 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
5 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
14 Apr 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS View document
9 Apr 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS View document
18 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
19 Apr 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS View document
23 Jan 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
30 May 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS View document
18 May 2000 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00 View document
23 Mar 2000 NEW DIRECTOR APPOINTED View document
15 Mar 2000 SECRETARY RESIGNED View document
15 Mar 2000 NEW SECRETARY APPOINTED View document
19 Apr 1999 NEW SECRETARY APPOINTED View document
19 Apr 1999 DIRECTOR RESIGNED View document
19 Apr 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Apr 1999 NEW DIRECTOR APPOINTED View document
19 Apr 1999 REGISTERED OFFICE CHANGED ON 19/04/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF24 4YF View document
8 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document