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H.B.S. (IMPEX) LIMITED

Company number 02673577

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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)
30 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 23 pages (23 pages)
05 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 1 October 2019	View PDF Liquidators' statement of receipts and payments to 1 October 2019 - link opens in a new window - 22 pages (22 pages)
20 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 1 October 2018	View PDF Liquidators' statement of receipts and payments to 1 October 2018 - link opens in a new window - 24 pages (24 pages)
24 Oct 2017	AD01	Registered office address changed from Unit 2 Court Farm Business Park Bishops Frome Worcestershire WR6 5AY to 158 Edmund Street Birmingham B3 2HB on 24 October 2017	View PDF Registered office address changed from Unit 2 Court Farm Business Park Bishops Frome Worcestershire WR6 5AY to 158 Edmund Street Birmingham B3 2HB on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-02 - link opens in a new window - 1 page (1 page)
30 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages)
02 Mar 2017	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 September 2016	View PDF Previous accounting period extended from 31 March 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
13 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 4	View PDF Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 4 - link opens in a new window - 5 pages (5 pages)
13 Jan 2016	CH01	Director's details changed for Michael William Barber-Starkey on 1 January 2015	View PDF Director's details changed for Michael William Barber-Starkey on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	CH01	Director's details changed for Anna Marie Carmen Barber-Starkey on 1 January 2015	View PDF Director's details changed for Anna Marie Carmen Barber-Starkey on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	CH03	Secretary's details changed for Michael William Barber-Starkey on 1 January 2015	View PDF Secretary's details changed for Michael William Barber-Starkey on 1 January 2015 - link opens in a new window - 1 page (1 page)
09 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 24 pages (24 pages)
12 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
06 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 4	View PDF Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 4 - link opens in a new window - 6 pages (6 pages)
07 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 4	View PDF Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 4 - link opens in a new window - 6 pages (6 pages)
02 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
14 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	View PDF Annual return made up to 20 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	View PDF Annual return made up to 20 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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