| Name: |
HILLON CLARKE AND OLIVER ASSOCIATES LIMITED
HILLON CLARKE AND OLIVER ASSOCIATES LTD |
| Address: | 44 SOVEREIGN COURT THE STRAND, BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5SH |
| Incorporation Date: | 2005-12-20 |
| date | name | form type |
| 2022-05-24 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2022-03-08 | FIRST GAZETTE | GAZ1 |
| 2021-08-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-08-09 | APPOINTMENT TERMINATED, DIRECTOR JOHN TEASDALE | TM01 |
| 2021-08-09 | APPOINTMENT TERMINATED, SECRETARY JOHN TEASDALE | TM02 |
| 2020-08-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-12-28 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES | CS01 |
| 2019-12-29 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES | CS01 |
| 2019-09-03 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-08-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-12-31 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES | CS01 |
| 2017-09-10 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-12-27 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | CS01 |
| 2017-01-01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | CS01 |
| 2016-01-12 | 20/12/15 FULL LIST | AR01 |
| 2016-09-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2015-01-12 | 20/12/14 FULL LIST | AR01 |
| 2015-09-06 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-14 | REGISTERED OFFICE CHANGED ON 14/06/2015 FROM36 VANCOUVER DRIVECRAWLEYWEST SUSSEXRH11 7URENGLAND | AD01 |
| 2015-04-26 | REGISTERED OFFICE CHANGED ON 26/04/2015 FROM36 HORSESHOE CLOSEPOUND HILLCRAWLEYWEST SUSSEXRH10 7YS | AD01 |
| 2014-01-05 | 20/12/13 FULL LIST | AR01 |
| 2014-09-16 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-14 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM4 RITCHIE CLOSEMAIDENBOWERCRAWLEYWEST SUSSEXRH10 7NAENGLAND | AD01 |
| 2013-01-29 | 20/12/12 FULL LIST | AR01 |
| 2013-09-24 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-05 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM36 HORSESHOE CLOSEPOUND HILLCRAWLEYWEST SUSSEXRH10 7YSUNITED KINGDOM | AD01 |
| 2012-09-12 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-10 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-20 | 20/12/11 FULL LIST | AR01 |
| 2011-01-03 | 20/12/10 FULL LIST | AR01 |
| 2010-01-13 | 20/12/09 FULL LIST | AR01 |
| 2010-08-15 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TEASDALE / 30/11/2009 | CH01 |
| 2010-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTIAN ALLEN / 30/11/2009 | CH01 |
| 2009-06-09 | DIRECTOR APPOINTED MR MARK CHRISTIAN ALLEN | 288a |
| 2009-06-15 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2009-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-06-11 | COMPANY NAME CHANGED HILLON CLARKE ASSOCIATES LIMITEDCERTIFICATE ISSUED ON 12/06/09 | CERTNM |
| 2009-06-05 | AD 04/06/09GBP SI 98@1=98GBP IC 2/100 | 88(2) |
| 2009-06-05 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BOARDMAN | 288b |
| 2009-06-05 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM4 RITCHIE CLOSEMAIDENBOWERCRAWLEYRH10 7NA | 287 |
| 2009-06-05 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN TEASDALE / 04/06/2009 | 288c |
| 2009-01-19 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-07 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-10-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2007-01-09 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-12-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2005-12-20 | SECRETARY RESIGNED | 288b |
| 2005-12-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-08-18 22:27:49