HBOS DIRECTORS LIMITED

Company number 02775338

Date	Type	Description	View / Download
17 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
18 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 29 June 2018	(9 pages)
27 Jul 2017	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
27 Jul 2017	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 27 July 2017	(2 pages)
26 Jul 2017	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
24 Jul 2017	LIQ01	Declaration of solvency	(6 pages)
24 Jul 2017	600	Appointment of a voluntary liquidator	(2 pages)
24 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-30	(1 page)
10 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
06 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
04 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 2	(6 pages)
01 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
25 Jun 2015	TM01	Termination of appointment of Sharon Noelle Slattery as a director on 24 June 2015	(1 page)
29 May 2015	TM01	Termination of appointment of Sally Mayer as a director on 29 May 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 2	(8 pages)
15 Dec 2014	TM01	Termination of appointment of Rhys Williams as a director on 9 December 2014	(1 page)
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
07 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
07 Jan 2014	TM01	Termination of appointment of Angela Wakes as a director	(1 page)
07 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 2	(9 pages)
13 Nov 2013	AP01	Appointment of Mrs. Sharon Noelle Slattery as a director	(2 pages)
13 Nov 2013	AP01	Appointment of Mr Rhys Williams as a director	(2 pages)
13 Nov 2013	AP01	Appointment of Mrs Michelle Antoinette Angela Johnson as a director	(2 pages)
13 Nov 2013	AP01	Appointment of Mr Paul Gittins as a director	(2 pages)