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Hilstone Corporation LTD

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Reports

Extended Company Report with Annual Accounts HILSTONE CORPORATION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 28, 1997)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02906739
Record last updated Saturday, June 6, 2015 1:31:24 AM UTC
Official Address Bridge House London Se19qr Cathedrals
There are 657 companies registered at this street
Postal Code SE19QR
Sector Other business activities

Charts

Visits

HILSTONE CORPORATION LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 26, 2015 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 26, 2015 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Notices Dec 19, 2014 Final meetings Final meetings
Registry Feb 18, 2014 Liquidator's progress report Liquidator's progress report
Registry Mar 15, 2013 Liquidator's progress report 2906... Liquidator's progress report 2906...
Registry Jan 4, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 4, 2012 Change of registered office address Change of registered office address
Registry Jan 3, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 3, 2012 Statement of company's affairs Statement of company's affairs
Registry Jan 3, 2012 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Dec 27, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Dec 8, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 8, 2011 Statement of satisfaction in full or in part of mortgage or charge 2906... Statement of satisfaction in full or in part of mortgage or charge 2906...
Registry Dec 8, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 13, 2011 Annual return Annual return
Registry Nov 10, 2010 Resignation of one Director Resignation of one Director
Financials Nov 1, 2010 Annual accounts Annual accounts
Registry Oct 18, 2010 Annual return Annual return
Registry Sep 16, 2010 Miscellaneous document Miscellaneous document
Registry Mar 31, 2010 Change of particulars for director Change of particulars for director
Financials Oct 13, 2009 Annual accounts Annual accounts
Registry Mar 27, 2009 Annual return Annual return
Financials Oct 24, 2008 Annual accounts Annual accounts
Registry Sep 16, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 2, 2008 Annual return Annual return
Financials Dec 21, 2007 Annual accounts Annual accounts
Registry Apr 11, 2007 Annual return Annual return
Financials Oct 12, 2006 Annual accounts Annual accounts
Registry Jul 13, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 13, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 2906... Declaration of satisfaction in full or in part of a mortgage or charge 2906...
Registry Mar 30, 2006 Annual return Annual return
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Mar 31, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Aug 26, 2004 Appointment of a director Appointment of a director
Registry Apr 16, 2004 Annual return Annual return
Registry Jan 9, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Apr 6, 2003 Annual return Annual return
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Apr 4, 2002 Annual return Annual return
Registry Jan 10, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 4, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 16, 2001 Annual accounts Annual accounts
Registry Mar 29, 2001 Annual return Annual return
Registry Jan 9, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Oct 17, 2000 Resignation of a director Resignation of a director
Registry Apr 6, 2000 Annual return Annual return
Registry Jan 4, 2000 Change of accounting reference date Change of accounting reference date
Registry Dec 30, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 21, 1999 Auditor's letter of resignation 2906... Auditor's letter of resignation 2906...
Registry Nov 27, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 10, 1999 Particulars of a mortgage or charge 2906... Particulars of a mortgage or charge 2906...
Registry Nov 10, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 5, 1999 Annual accounts Annual accounts
Registry Apr 2, 1999 Annual return Annual return
Registry Feb 18, 1999 Appointment of a director Appointment of a director
Registry Dec 21, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 19, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 6, 1998 Annual return Annual return
Registry May 6, 1998 Annual return 2906... Annual return 2906...
Financials Apr 20, 1998 Annual accounts Annual accounts
Registry Apr 16, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 20, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2906... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2906...
Financials Apr 28, 1997 Annual accounts Annual accounts
Registry Apr 9, 1997 Annual return Annual return
Registry Aug 28, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 14, 1996 Annual return Annual return
Registry Apr 12, 1996 Memorandum of association Memorandum of association
Financials Jan 10, 1996 Annual accounts Annual accounts
Registry Jan 8, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 8, 1996 Nc inc already adjusted Nc inc already adjusted
Registry Jan 8, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 25, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 11, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 30, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 28, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 28, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 7, 1995 Director resigned, new director appointed 2906... Director resigned, new director appointed 2906...
Registry Mar 10, 1995 Annual return Annual return
Registry Feb 15, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 15, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 1, 1994 Notice of accounting reference date Notice of accounting reference date
Registry Sep 8, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 8, 1994 Director resigned, new director appointed 2906... Director resigned, new director appointed 2906...
Registry Aug 31, 1994 Change of name certificate Change of name certificate
Registry Jun 9, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 9, 1994 Director resigned, new director appointed Director resigned, new director appointed

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