21 Hill Street Limited

Company Registration Number: 06810962

Company registered in England and Wales

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21 Hill Street Limited is a Private Company Limited by Shares first registered on 5 February 2009. Its current registered address is in Lutterworth, Leicestershire.

Registered Address

2 SPRING CLOSE
LUTTERWORTH
LEICESTERSHIRE
LE17 4DD

There are 83 companies currently registered at this postcode, including this one.

All companies at LE17 4DD

Registration Data

Company Number

06810962

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

5 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96020 - Hairdressing and other beauty treatment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

5 February 2015

Returns Next Due

4 March 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £93,328£44,840£83,172£68,836£72,677
of which Cash £28,301£5,154£26,765£25,018£41,009
Total Assets £93,328£44,840£83,172£68,836£72,677
Current Liabilities £172,157£111,402£91,139£95,180£66,018
Net Current Assets £-78,829£-66,562£-7,967£-26,344£6,659
Total Net Worth £-79,416£-78,705£-66,158£-53,377£-37,844

Previous Names

No previous names

Company Officers

  • SOSA CAUNA, Alejandra Natalia

    Director

    Appointed on 5 February 2009

     

    Nationality: Argentinian

    Occupation: Director

    Month of birth: January 1982

    2
    Spring Close
    Lutterworth
    Leicestershire
    LE17 4DD

  • QA REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 5 February 2009

    Resigned on 5 February 2009

    The Studio
    St Nicholas Close
    Elstree
    Herts Wd6 3ew
    WD6 3EW

  • COWAN, Graham Michael

    Director

    Appointed on 5 February 2009

    Resigned on 5 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 5 September 2016 Liquidators statement of receipts and payments to 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Insolvency. Type: 4.68. Barcode: A5E4N5GP. Transaction: MzE1NjY0MTU3NWFkaXF6a2N4.

  2. 14 July 2015 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A4B8A9NF. Transaction: MzEyNzA2ODI5M2FkaXF6a2N4.

  3. 10 July 2015 Registered office address changed from Central House 124 High Street Hampton Hill Middlesex TW12 1NS to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Address. Type: AD01. Barcode: A4AVHBGQ. Transaction: MzEyNjgzOTYxNGFkaXF6a2N4.

  4. 9 July 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: Q4AUGQSA. Transaction: MzEyNjc4NzQ0MmFkaXF6a2N4.

  5. 9 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTRBVUdRUzJhZGlxemtjeA.

  6. 9 July 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4AVHBGI. Transaction: MzEyNjc4NzA4MmFkaXF6a2N4.

  7. 5 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X40LR5RK. Transaction: MzExNjc3Mzc0MWFkaXF6a2N4.

  8. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3TQ7R. Transaction: MzEwODM3NzQ0MGFkaXF6a2N4.

  9. 20 May 2014 [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A37XSOK9. Transaction: MzEwMDMzMDk2OGFkaXF6a2N4.

  10. 5 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X312I3JB. Transaction: MzA5Mzk0MzQ4OGFkaXF6a2N4.

  11. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKF2IZ. Transaction: MzA4NTg3MDU2NWFkaXF6a2N4.

  12. 11 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZJSNE. Transaction: MzA3MjY0NDI2MmFkaXF6a2N4.

  13. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6FXD4. Transaction: MzA2NDcxNzc2MGFkaXF6a2N4.

  14. 15 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X12PNUMI. Transaction: MzA1MjUxNzMzMWFkaXF6a2N4.

  15. 15 February 2012 Director's details changed for Mrs Alejandra Natalia Sosa Cauna on 4 February 2012 [View PDF]

    Action Date: 4 February 2012. Category: Officers. Type: CH01. Barcode: X12PNUMA. Transaction: MzA1MjUxNjkzM2FkaXF6a2N4.

  16. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5J2SXXM. Transaction: MzA0NDc3NTAxOWFkaXF6a2N4.

  17. 22 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: A674ARSK. Transaction: MzAzMjY2NjQ1NWFkaXF6a2N4.

  18. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8035NIV. Transaction: MzAyMzc5MTI5MWFkaXF6a2N4.

  19. 12 March 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: PJ4I3I8N. Transaction: MzAxMTMzMDI2MGFkaXF6a2N4.

  20. 20 February 2009 Ad 05/02/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AWWK67HG. Transaction: MjAyNjI4NjE2MmFkaXF6a2N4.

  21. 20 February 2009 Accounting reference date shortened from 28/02/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AWWK77HH. Transaction: MjAyNjI4NjEyOGFkaXF6a2N4.

  22. 20 February 2009 Registered office changed on 20/02/2009 from central house 124 high street hampton hill hampton middlesex TW12 1NS united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AWWK87HI. Transaction: MjAyNjI4NTk3MGFkaXF6a2N4.

  23. 20 February 2009 Director appointed alejandra natalia sosa cauna [View PDF]

    Category: Officers. Type: 288a. Barcode: AWWK97HJ. Transaction: MjAyNjI4NTg5MWFkaXF6a2N4.

  24. 9 February 2009 Registered office changed on 09/02/2009 from the studio st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Barcode: XP7UM78O. Transaction: MjAyNTM2NzIxNGFkaXF6a2N4.

  25. 9 February 2009 Appointment terminated secretary qa registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XP7UW78Y. Transaction: MjAyNTM2NzIyOGFkaXF6a2N4.

  26. 9 February 2009 Appointment terminated director graham cowan [View PDF]

    Category: Officers. Type: 288b. Barcode: XP7TK78L. Transaction: MjAyNTM2NzE3NWFkaXF6a2N4.

  27. 5 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOD3Y739. Transaction: MjAyNTAwMDk2NmFkaXF6a2N4.

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