HBL NOMINEES LIMITED

Company number 00271150

Date	Type	Description	View / Download
17 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
13 Mar 2017	AD02	Register inspection address has been changed to 8 Canada Square London E14 5HQ	(2 pages)
20 Feb 2017	AD01	Registered office address changed from 8 Canada Square London E14 5HQ to 1 Little New Street London EC4A 3TR on 20 February 2017	(2 pages)
16 Feb 2017	4.70	Declaration of solvency	(3 pages)
16 Feb 2017	600	Appointment of a voluntary liquidator	(2 pages)
16 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-26	(1 page)
07 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
16 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 15	(5 pages)
15 Jan 2016	AP01	Appointment of Louisa Jane Jenkinson as a director on 23 December 2015	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Kate Elizabeth Hudson as a director on 23 December 2015	(1 page)
27 Nov 2015	AP03	Appointment of Jane Fahey as a secretary on 12 November 2015	(2 pages)
19 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 15	(5 pages)
09 Oct 2015	TM02	Termination of appointment of Cloe Nandlal as a secretary on 29 September 2015	(1 page)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
05 Feb 2015	CH03	Secretary's details changed for Cloe Nandlal on 5 February 2015	(1 page)
18 Dec 2014	TM01	Termination of appointment of Elaine Williams as a director on 18 December 2014	(1 page)
30 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 15	(6 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
25 Sep 2014	AP03	Appointment of Cloe Nandlal as a secretary on 23 September 2014	(2 pages)
25 Sep 2014	TM02	Termination of appointment of Katherine Dean as a secretary on 23 September 2014	(1 page)
11 Sep 2014	AP01	Appointment of Kate Elizabeth Hudson as a director on 10 September 2014	(2 pages)
31 Mar 2014	TM01	Termination of appointment of John Mckenzie as a director	(1 page)
06 Feb 2014	TM01	Termination of appointment of Robert Musgrove as a director	(1 page)
31 Oct 2013	AP01	Appointment of Elaine Williams as a director	(3 pages)