- Company Overview for HVB LONDON INVESTMENTS (BLACKWATER) LIMITED (02087661)
- Filing history for HVB LONDON INVESTMENTS (BLACKWATER) LIMITED (02087661)
- People for HVB LONDON INVESTMENTS (BLACKWATER) LIMITED (02087661)
- Insolvency for HVB LONDON INVESTMENTS (BLACKWATER) LIMITED (02087661)
- More for HVB LONDON INVESTMENTS (BLACKWATER) LIMITED (02087661)
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
|
|
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 |