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HVB LONDON INVESTMENTS (BLACKWATER) LIMITED

Company number 02087661

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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)
11 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
04 Aug 2009 4.68 Liquidators' statement of receipts and payments to 22 July 2009
09 Sep 2008 4.70 Declaration of solvency
08 Aug 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-07-23
08 Aug 2008 600 Appointment of a voluntary liquidator
08 Aug 2008 287 Registered office changed on 08/08/2008 from moor house 120 london wall london EC2Y 5ET
07 Mar 2008 288a Director appointed paul henry mckay
05 Feb 2008 288c Director's particulars changed
21 Nov 2007 288b Director resigned
23 Oct 2007 363s Return made up to 29/09/07; no change of members
05 Aug 2007 AA Full accounts made up to 31 December 2006
18 Jun 2007 288a New director appointed
03 May 2007 288c Director's particulars changed
02 Nov 2006 363s Return made up to 29/09/06; full list of members
02 Nov 2006 288b Director resigned
20 Oct 2006 288b Director resigned
15 Sep 2006 287 Registered office changed on 15/09/06 from: 41 moorgate london EC2R 6PP
07 Aug 2006 AA Full accounts made up to 31 December 2005
02 Nov 2005 363s Return made up to 29/09/05; full list of members
02 Nov 2005 363(288) Director's particulars changed
28 Sep 2005 AA Full accounts made up to 31 December 2004
04 Jul 2005 288b Director resigned
01 Jul 2005 288a New director appointed
26 Oct 2004 363s Return made up to 29/09/04; full list of members