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HBCI LIMITED

Company number 03622505

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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)
07 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2014 L64.07 Completion of winding up
01 Jul 2013 COCOMP Order of court to wind up
13 Jun 2013 2.33B Notice of a court order ending Administration
14 Nov 2012 2.24B Administrator's progress report to 26 October 2012
14 Nov 2012 2.31B Notice of extension of period of Administration
19 Jun 2012 2.24B Administrator's progress report to 20 May 2012
08 Feb 2012 F2.18 Notice of deemed approval of proposals
19 Jan 2012 2.17B Statement of administrator's proposal
02 Dec 2011 AD01 Registered office address changed from Barham Court Teston Maidstone Kent ME18 5BZ on 2 December 2011
24 Nov 2011 2.12B Appointment of an administrator
11 Nov 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
Statement of capital on 2011-11-11
  • GBP 2
03 Oct 2011 AA Accounts for a small company made up to 31 March 2011
06 May 2011 MG01 Particulars of a mortgage or charge / charge no: 5
30 Dec 2010 AA Accounts for a small company made up to 31 March 2010
18 Nov 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
01 Oct 2009 AA Accounts for a small company made up to 31 March 2009
05 Sep 2009 363a Return made up to 26/08/09; full list of members
05 Sep 2009 288c Director's change of particulars / barry hesketh / 01/01/2009
17 Mar 2009 288a Secretary appointed barry charles john hesketh
29 Jan 2009 288b Appointment terminated director and secretary clare emblin
24 Dec 2008 AA Accounts for a small company made up to 31 March 2008
17 Dec 2008 363a Return made up to 26/08/08; full list of members
11 Sep 2008 395 Particulars of a mortgage or charge / charge no: 4
29 Oct 2007 AA Accounts for a small company made up to 31 March 2007