HYLINE DEVELOPMENTS LIMITED

Company number 05162234 ·

Dissolved

57 filings

Date Filing
27 Oct 2014 REGISTERED OFFICE CHANGED ON 27/10/2014 FROM · C/O ALEXANDER LAWSON JACOBS · 1 KINGS AVENUE · WINCHMORE HILL · LONDON · N21 3NA · ENGLAND View document
24 Oct 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
24 Oct 2014 EXTRAORDINARY RESOLUTION TO WIND UP View document
24 Oct 2014 STATEMENT OF AFFAIRS/4.19 View document
13 Oct 2014 REGISTERED OFFICE CHANGED ON 13/10/2014 FROM · 105 SEVEN SISTERS ROAD · LONDON · N7 7QP · UNITED KINGDOM View document
17 Sep 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
26 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
31 Jul 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
27 Jul 2013 DISS40 (DISS40(SOAD)) View document
25 Jul 2013 Annual return made up to 6 June 2013 with full list of shareholders View document
25 Jul 2013 APPOINTMENT TERMINATED, SECRETARY PAUL OLIVER View document
2 Jul 2013 FIRST GAZETTE View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
8 May 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREAS TOUMAZI View document
20 Sep 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
7 Jul 2012 DISS40 (DISS40(SOAD)) View document
6 Jul 2012 Annual return made up to 6 June 2012 with full list of shareholders View document
3 Jul 2012 FIRST GAZETTE View document
30 Jun 2012 Annual Accounts For Year Ended 30/06/12 View document
15 Sep 2011 Annual return made up to 6 June 2011 with full list of shareholders View document
4 May 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
30 Oct 2010 DISS40 (DISS40(SOAD)) View document
27 Oct 2010 Annual return made up to 6 June 2010 with full list of shareholders View document
27 Oct 2010 REGISTERED OFFICE CHANGED ON 27/10/2010 FROM · 103 BROOMSTICK HALL ROAD · WALTHAM ABBEY · ESSEX · EN9 1LP View document
27 Oct 2010 REGISTERED OFFICE CHANGED ON 27/10/2010 FROM · 105 SEVEN SISTERS ROAD · LONDON · N7 7QP · UNITED KINGDOM View document
27 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL OLIVER / 01/10/2009 View document
5 Oct 2010 FIRST GAZETTE View document
29 May 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
7 Aug 2009 REGISTERED OFFICE CHANGED ON 07/08/2009 FROM · 105 SEVEN SISTERS ROAD · LONDON · N7 7QP View document
16 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
10 Jun 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS View document
12 Feb 2009 DISS40 (DISS40(SOAD)) View document
11 Feb 2009 Annual accounts, small company total exemption, made up to 30 June 2007 View document
10 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
27 Jan 2009 FIRST GAZETTE View document
10 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
26 Jun 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS View document
12 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS View document
19 Sep 2007 REGISTERED OFFICE CHANGED ON 19/09/07 FROM: · HILLCREST HOUSE, 61 FARMHILL · ROAD, WALTHAM ABBEY · ESSEX · EN9 1NG View document
28 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
17 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jun 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS View document
13 Feb 2006 NEW SECRETARY APPOINTED View document
13 Feb 2006 SECRETARY RESIGNED View document
13 Feb 2006 NEW DIRECTOR APPOINTED View document
28 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
14 Jun 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS View document
7 Apr 2005 NEW SECRETARY APPOINTED View document
7 Apr 2005 NEW DIRECTOR APPOINTED View document
24 Jun 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
24 Jun 2004 SECRETARY RESIGNED View document
24 Jun 2004 DIRECTOR RESIGNED View document