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Company04259826Dissolved 2016

Hildane Properties Limited

Private limited company, incorporated 26 July 2001, London

Documents

Total documents185
Latest filing2 September 2016

Latest 25 filings

2 September 2016Final Gazette dissolved following liquidation
2 September 2016Final Gazette dissolved following liquidation
2 June 2016Return of final meeting in a members' voluntary winding up
2 June 2016Return of final meeting in a members' voluntary winding up
14 January 2016Liquidators statement of receipts and payments to 15 December 2015
14 January 2016Liquidators' statement of receipts and payments to 15 December 2015
14 January 2016Liquidators' statement of receipts and payments to 15 December 2015
28 April 2015Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 28 April 2015
28 April 2015Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 28 April 2015
8 January 2015Registered office address changed from Brookfield House 5Th Floor 44 Davies Street London W1K 5JA to 8 Salisbury Square London EC4Y 8BB on 8 January 2015
8 January 2015Registered office address changed from Brookfield House 5Th Floor 44 Davies Street London W1K 5JA to 8 Salisbury Square London EC4Y 8BB on 8 January 2015
8 January 2015Registered office address changed from Brookfield House 5Th Floor 44 Davies Street London W1K 5JA to 8 Salisbury Square London EC4Y 8BB on 8 January 2015
7 January 2015Declaration of solvency
7 January 2015Appointment of a voluntary liquidator
7 January 2015Appointment of a voluntary liquidator
7 January 2015Declaration of solvency
7 January 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-16
11 December 2014Satisfaction of charge 042598260002 in full
11 December 2014Satisfaction of charge 042598260002 in full
11 December 2014Satisfaction of charge 042598260001 in full
11 December 2014Satisfaction of charge 042598260001 in full
10 October 2014Termination of appointment of Anna Coutts-Donald as a director on 1 October 2014
10 October 2014Termination of appointment of Anna Coutts-Donald as a director on 1 October 2014
10 October 2014Appointment of Ms Davinia Elaine Smith as a director on 1 October 2014
10 October 2014Appointment of Ms Davinia Elaine Smith as a director on 1 October 2014

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