HILLS BALFOUR HOLDINGS LIMITED

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DateDescription
12/06/2412 June 2024 Final Gazette dissolved following liquidation

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12/06/2412 June 2024 Final Gazette dissolved following liquidation

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12/03/2412 March 2024 Return of final meeting in a members' voluntary winding up

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16/02/2316 February 2023 Appointment of a voluntary liquidator

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16/02/2316 February 2023 Resolutions

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16/02/2316 February 2023 Registered office address changed from 58 Southwark Bridge Road C/O Accounting London SE1 0AS England to 6th Floor 9 Appold Street London EC2A 2AP on 2023-02-16

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16/02/2316 February 2023 Resolutions

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16/02/2316 February 2023 Declaration of solvency

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29/07/2129 July 2021 Register inspection address has been changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL England to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL

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27/07/2127 July 2021 Termination of appointment of Vistra Cosec Limited as a secretary on 2021-05-10

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29/06/2129 June 2021 Registered office address changed from 58 Southwark Bridge Road 58 Southwark Bridge Road C/O Nimmi Shah London SE1 0AS England to 58 Southwark Bridge Road C/O Accounting London SE1 0AS on 2021-06-29

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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26/05/2026 May 2020 DIRECTOR APPOINTED CHRIS GESSNER

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21/05/2021 May 2020 APPOINTMENT TERMINATED, DIRECTOR JEFF FINE

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES

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23/07/1923 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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06/04/196 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019

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22/02/1922 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MMGY GLOBAL UK HOLDING LTD

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28/01/1928 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFF FINE / 07/03/2018

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28/01/1928 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JANE HILLS-BALFOUR / 07/03/2018

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28/01/1928 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WIEGAND / 07/03/2018

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28/01/1928 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON REID / 07/03/2018

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28/01/1928 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS MURPHY / 07/03/2018

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28/01/1928 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MCCONNELL / 07/03/2018

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28/01/1928 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL LAPEER / 07/03/2018

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21/12/1821 December 2018 CURREXT FROM 31/03/2018 TO 31/12/2018

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14/08/1814 August 2018 CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED

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14/08/1814 August 2018 REGISTERED OFFICE CHANGED ON 14/08/2018 FROM 10 LONDON MEWS LONDON W2 1HY UNITED KINGDOM

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES

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21/03/1821 March 2018 DIRECTOR APPOINTED MR CLAYTON REID

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21/03/1821 March 2018 DIRECTOR APPOINTED MR JEFF FINE

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21/03/1821 March 2018 DIRECTOR APPOINTED MR ANDREW WIEGAND

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21/03/1821 March 2018 DIRECTOR APPOINTED MR DENNIS MURPHY

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20/03/1820 March 2018 DIRECTOR APPOINTED MR HUGH MCCONNELL

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20/03/1820 March 2018 DIRECTOR APPOINTED MR KARL LAPEER

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19/03/1819 March 2018 APPOINTMENT TERMINATED, DIRECTOR PETER BALFOUR

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19/03/1819 March 2018 CESSATION OF AMANDA JANE HILLS-BALFOUR AS A PSC

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19/03/1819 March 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SLOAN

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19/03/1819 March 2018 APPOINTMENT TERMINATED, DIRECTOR JULIAN MILLS

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19/03/1819 March 2018 CESSATION OF PETER ROSS BALFOUR AS A PSC

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26/01/1826 January 2018 SUB-DIVISION 16/01/18

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24/01/1824 January 2018 ADOPT ARTICLES 16/01/2018

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24/01/1824 January 2018 ADOPT ARTICLES 16/01/2018

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24/01/1824 January 2018 ADOPT ARTICLES 18/01/2018

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24/01/1824 January 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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24/01/1824 January 2018 16/01/18 STATEMENT OF CAPITAL GBP 214

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24/01/1824 January 2018 16/01/18 STATEMENT OF CAPITAL GBP 213

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22/01/1822 January 2018 PSC'S CHANGE OF PARTICULARS / MS AMANDA JANE HILLS-BALFOUR / 16/01/2018

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22/01/1822 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ROSS BALFOUR

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18/01/1818 January 2018 SOLVENCY STATEMENT DATED 18/01/18

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18/01/1818 January 2018 SOLVENCY STATEMENT DATED 18/01/18

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18/01/1818 January 2018 REDUCE ISSUED CAPITAL 18/01/2018

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18/01/1818 January 2018 REDUCE ISSUED CAPITAL 18/01/2018

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18/01/1818 January 2018 18/01/18 STATEMENT OF CAPITAL GBP 106.5

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18/01/1818 January 2018 18/01/18 STATEMENT OF CAPITAL GBP 213.00

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18/01/1818 January 2018 STATEMENT BY DIRECTORS

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18/01/1818 January 2018 STATEMENT BY DIRECTORS

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17/07/1717 July 2017 CURRSHO FROM 31/07/2018 TO 31/03/2018

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11/07/1711 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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