HBK EUROPE LIMITED

Company number 03230396

Date	Type	Description	View / Download
13 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
09 Sep 2014	MR04	Satisfaction of charge 1 in full	(1 page)
09 Sep 2014	MR04	Satisfaction of charge 2 in full	(1 page)
14 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 2,200	(3 pages)
21 Jan 2014	AP01	Appointment of Mr Beauregard Anthony Fournet as a director on 1 January 2014	(2 pages)
16 Jan 2014	TM01	Termination of appointment of John Baker Gentry Jr as a director on 1 January 2014	(1 page)
20 Dec 2013	AD01	Registered office address changed from 103-105 Jermyn Street London SW1Y 6EE England on 20 December 2013	(1 page)
22 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders	(4 pages)
09 Jul 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
20 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(4 pages)
06 Aug 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
22 Dec 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
07 Oct 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 July 2011	(16 pages)
29 Sep 2011	AP01	Appointment of Mr Jeffrey Estes as a director on 28 February 2011	(2 pages)
09 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 07/10/2011	(4 pages)
12 Apr 2011	AD01	Registered office address changed from 11-12 st. James's Square London SW1Y 4LB United Kingdom on 12 April 2011	(1 page)
03 Mar 2011	TM01	Termination of appointment of Jonathan Brown as a director	(1 page)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	(18 pages)
29 Dec 2010	SH01	Statement of capital following an allotment of shares on 10 December 2010 GBP 2,200	(3 pages)
19 Nov 2010	AP01	Appointment of Mr. Jonathan Neill Brown as a director	(2 pages)
25 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(3 pages)
23 Aug 2010	CH01	Director's details changed for John Baker Gentry Jr on 26 July 2010	(2 pages)
16 Mar 2010	AD01	Registered office address changed from C/O Hackwood Secretaries Ltd 1 Silk Street London EC2Y 8HQ United Kingdom on 16 March 2010	(1 page)

• 1
• 2
• 3
• 4
• 5

Next