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H. M. B. LIMITED

Company number 01634562

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2011 DS01 Application to strike the company off the register
30 Dec 2010 AA Full accounts made up to 31 March 2010
22 Dec 2010 AR01 Annual return made up to 21 December 2010 with full list of shareholders
Statement of capital on 2010-12-22
  • GBP 1,000
19 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
05 Jan 2010 AA Full accounts made up to 31 March 2009
22 Oct 2009 AR01 Annual return made up to 21 December 2008 with full list of shareholders
30 Jan 2009 AA Full accounts made up to 31 March 2008
25 Jan 2008 AA Full accounts made up to 31 March 2007
27 Dec 2007 363a Return made up to 21/12/07; full list of members
16 Nov 2007 363s Return made up to 21/12/06; full list of members
10 Jul 2007 225 Accounting reference date shortened from 31/07/07 to 31/03/07
12 Feb 2007 288a New director appointed
12 Feb 2007 288a New director appointed
12 Feb 2007 288a New secretary appointed
12 Feb 2007 288b Secretary resigned;director resigned
12 Feb 2007 287 Registered office changed on 12/02/07 from: 29 harcourt street london W1H 4HS
12 Feb 2007 288b Director resigned
11 Oct 2006 AA Total exemption full accounts made up to 31 July 2006
16 Mar 2006 AA Total exemption full accounts made up to 31 July 2005
08 Mar 2006 AAMD Amended accounts made up to 31 July 2004
05 Jan 2006 363s Return made up to 21/12/05; full list of members
09 May 2005 AA Full accounts made up to 31 July 2004
04 Jan 2005 363s Return made up to 21/12/04; full list of members