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HB4 LIMITED

Company number 03141983

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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)
21 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Mar 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
13 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 7 January 2019	View PDF Liquidators' statement of receipts and payments to 7 January 2019 - link opens in a new window - 11 pages (11 pages)
13 Nov 2018	AD01	Registered office address changed from Cirrus Professional Services Unit 30 Derwent Business Centre Clarke Street Derby DE1 2BU to Unit E, Wyvern Court Stanier Way, Wyvern Business Park Derby Derbyshire DE21 6BF on 13 November 2018	View PDF Registered office address changed from Cirrus Professional Services Unit 30 Derwent Business Centre Clarke Street Derby DE1 2BU to Unit E, Wyvern Court Stanier Way, Wyvern Business Park Derby Derbyshire DE21 6BF on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 14 pages (14 pages)
02 Sep 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 16 pages (16 pages)
28 Feb 2017	2.24B	Administrator's progress report to 18 January 2017	View PDF Administrator's progress report to 18 January 2017 - link opens in a new window - 14 pages (14 pages)
09 Jan 2017	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
11 Aug 2016	2.24B	Administrator's progress report to 18 July 2016	View PDF Administrator's progress report to 18 July 2016 - link opens in a new window - 21 pages (21 pages)
29 Jun 2016	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
12 Apr 2016	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 4 pages (4 pages)
16 Mar 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 26 pages (26 pages)
28 Jan 2016	AD01	Registered office address changed from Units 9 & 10 Empire Works Parcel Terrace Derby DE1 1LY to Unit 30 Derwent Business Centre Clarke Street Derby DE1 2BU on 28 January 2016	View PDF Registered office address changed from Units 9 & 10 Empire Works Parcel Terrace Derby DE1 1LY to Unit 30 Derwent Business Centre Clarke Street Derby DE1 2BU on 28 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
18 Jan 2016	MR04	Satisfaction of charge 031419830004 in full	View PDF Satisfaction of charge 031419830004 in full - link opens in a new window - 1 page (1 page)
18 Jan 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 Dec 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 September 2015	View PDF Previous accounting period extended from 31 March 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
27 Nov 2015	CERTNM	Company name changed hb group (uk) LIMITED\certificate issued on 27/11/15 RES15 ‐ Change company name resolution on 2015-10-19	View PDF Company name changed hb group (uk) LIMITED\certificate issued on 27/11/15 RES15 ‐ Change company name resolution on 2015-10-19 - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Nov 2015	MR01	Registration of charge 031419830005, created on 13 November 2015	View PDF Registration of charge 031419830005, created on 13 November 2015 - link opens in a new window - 27 pages (27 pages)
02 Oct 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
24 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 950	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 950 - link opens in a new window - 4 pages (4 pages)
25 Feb 2015	MR01	Registration of charge 031419830004, created on 25 February 2015	View PDF Registration of charge 031419830004, created on 25 February 2015 - link opens in a new window - 21 pages (21 pages)
23 Jan 2015	CH03	Secretary's details changed for Mr Matthew Harrison on 23 January 2015	View PDF Secretary's details changed for Mr Matthew Harrison on 23 January 2015 - link opens in a new window - 1 page (1 page)
23 Jan 2015	CH01	Director's details changed for Mr Matthew Harrison on 23 January 2015	View PDF Director's details changed for Mr Matthew Harrison on 23 January 2015 - link opens in a new window - 2 pages (2 pages)

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