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HBS LIMITED

Company number 01978406

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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)
01 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2021 DS01 Application to strike the company off the register
19 Feb 2021 AA Micro company accounts made up to 31 December 2020
12 Nov 2020 AA Micro company accounts made up to 31 December 2019
19 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
27 Jul 2019 AA Unaudited abridged accounts made up to 31 December 2018
15 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
19 Aug 2018 TM02 Termination of appointment of Michael Timothy Waite as a secretary on 1 August 2018
19 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
23 Jun 2018 AA Micro company accounts made up to 31 December 2017
21 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
27 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
15 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
25 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
21 Jul 2015 CH01 Director's details changed for Director Barry Frank Hopkins on 5 June 2015
14 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
21 Jul 2014 AD01 Registered office address changed from Victoria Cottage Grove Lane Winkfield Roaw Bracknell RG42 6ND to Victoria Cottage Grove Lane Winkfield Row Bracknell Berkshire RG42 6ND on 21 July 2014
02 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
26 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011