HILTON SMITH CONSULTING LTD

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Company Documents

DateDescription
24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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08/11/228 November 2022 First Gazette notice for voluntary strike-off

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08/11/228 November 2022 First Gazette notice for voluntary strike-off

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31/10/2231 October 2022 Application to strike the company off the register

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16/09/2216 September 2022 Confirmation statement made on 2022-09-05 with no updates

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04/04/224 April 2022 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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11/10/1911 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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23/10/1823 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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09/01/189 January 2018 30/09/17 TOTAL EXEMPTION FULL

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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09/03/169 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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28/09/1528 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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05/01/155 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/09/1423 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/09/1317 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/09/1212 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE J HILTON-SMITH / 06/07/2012

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HILTON-SMITH / 06/07/2012

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12/09/1212 September 2012 SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE J HILTON-SMITH / 06/07/2012

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23/07/1223 July 2012 REGISTERED OFFICE CHANGED ON 23/07/2012 FROM GWYDYR SYCHNANT PASS ROAD CONWY LL32 8RE

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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29/09/1129 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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10/02/1110 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/09/1014 September 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE HILTON-SMITH / 05/09/2010

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14/09/1014 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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14/09/0914 September 2009 DIRECTOR APPOINTED STEPHANIE HILTON-SMITH

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14/09/0914 September 2009 SECRETARY APPOINTED STEPHANIE HILTON-SMITH

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14/09/0914 September 2009 DIRECTOR APPOINTED LEE HILTON-SMITH

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14/09/0914 September 2009 REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 18-19 SALMON FIELDS BUSINESS VILLAGE SALMON FIELDS ROYTON OLDHAM OL2 6HT

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07/09/097 September 2009 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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05/09/095 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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