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HILLARD BLOODSTOCK & TRADING LIMITED

Learn more about HILLARD BLOODSTOCK & TRADING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR

HILLARD BLOODSTOCK & TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 01108772
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.04.16
last member list: 2015.03.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company HILLARD BLOODSTOCK & TRADING LIMITED is a Private Limited Company, registration number 01108772, established in United Kingdom on the 16. April 1973. The company being in liquidation. The company has been in business for 43 years and 7 months. This company used to be called HILLARD INVESTMENTS LIMITED. The company is based on BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR. Business of the company HILLARD BLOODSTOCK & TRADING LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 02/02/2016 FROM" from the 2016.02.02. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2015.03.26. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.23
overdue: OVERDUE
last made update: 2015.03.26
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 02/02/2016 FROM, 1 NELSON ST., SOUTHEND-ON-SEA, ESSEX, SS1 1EG
Form type: AD01
Date: 2016.02.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.28
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.01.28
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.01.28
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.05
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.10.03
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 32.665
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.07.21
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APPOINTMENT TERMINATED, DIRECTOR JEAN SOLOMONS
Form type: TM01
Date: 2015.03.03
£2.95
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DIRECTOR APPOINTED ANTHONY NATHAN SOLOMONS
Form type: AP01
Date: 2015.03.03
£2.95
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CORPORATE SECRETARY APPOINTED W.K. CORPORATE SERVICES LTD
Form type: AP04
Date: 2015.03.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY SOLOMONS
Form type: TM02
Date: 2015.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER SOLOMONS
Form type: TM01
Date: 2015.03.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.18
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.18
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.16
£2.95
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.21
£2.95
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.05.13
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 26/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 26/03/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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COMPANY NAME CHANGED, HILLARD INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 07/12/01
Form type: CERTNM
Date: 2001.12.07
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ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
Form type: 225
Date: 2001.12.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.12
£2.95
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RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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AD 19/01/99---------, £ SI 1588@.0025=3, £ IC 29/32
Form type: 88(2)R
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.23
£2.95
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AD 31/01/96---------, £ SI 1038@.0025
Form type: 88(2)R
Date: 1996.04.24
£2.95
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NC INC ALREADY ADJUSTED, 31/01/96
Form type: 123
Date: 1996.04.24
£2.95
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NC INC ALREADY ADJUSTED, 31/01/96
Form type: ORES04
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.09.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.08.15

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Company directors and board members:

W.K. CORPORATE SERVICES LTD (dissolve)
Secretary, 2015.03.02
GREYTOWN HOUSE 221-227 HIGH STREET , ORPINGTON
BR6 0NZ, KENT
ANTHONY NATHAN SOLOMONS (dissolve)
Director, COMPANY DIRECTOR, 2015.03.02
10 CONSTABLE CLOSE , LONDON
NW11 6TY
ANTHONY NATHAN SOLOMONS (dissolve)
Secretary, 1991.03.26 - 2015.03.02
10 CONSTABLE CLOSE , LONDON
NW11 6TY
JEAN SOLOMONS (dissolve)
Director, COMPANY DIRECTOR, 1991.03.26 - 2015.03.02
10 CONSTABLE CLOSE , LONDON
NW11 6TY
JENNIFER ANNE SOLOMONS (dissolve)
Director, NONE, 2007.04.01 - 2015.02.07
44B RANDOLPH AVENUE , LONDON
W9 1BE

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Information about the Private Limited Company HILLARD BLOODSTOCK & TRADING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data