Advanced company searchLink opens in new window

HBG PFI INVESTMENTS LIMITED

Company number 03730694

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
21 May 2012 4.68 Liquidators' statement of receipts and payments to 24 April 2012
08 May 2012 4.71 Return of final meeting in a members' voluntary winding up
20 Sep 2011 AD01 Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4FL on 20 September 2011
13 Sep 2011 600 Appointment of a voluntary liquidator
13 Sep 2011 4.70 Declaration of solvency
13 Sep 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-05
15 Jul 2011 SH01 Statement of capital following an allotment of shares on 11 July 2011
  • GBP 435,652
29 Mar 2011 CH01 Director's details changed for Mr Graham Cash on 28 March 2011
29 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
28 Mar 2011 CH01 Director's details changed for Paul Thomas Mcnicholas on 28 March 2011
28 Mar 2011 CH03 Secretary's details changed for Paul Thomas Mcnicholas on 28 March 2011
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Jun 2010 AP01 Appointment of Mr Graham Cash as a director
01 Jun 2010 TM01 Termination of appointment of Richard Gregory as a director
28 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
15 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
07 Sep 2009 287 Registered office changed on 07/09/2009 from merit house the hyde london NW9 5AF
03 Apr 2009 363a Return made up to 10/03/09; full list of members
06 May 2008 AA Full accounts made up to 31 December 2007
21 Apr 2008 363a Return made up to 10/03/08; full list of members
07 Jun 2007 288b Director resigned
04 May 2007 AA Full accounts made up to 31 December 2006
04 Apr 2007 363a Return made up to 10/03/07; full list of members
04 Apr 2007 288c Director's particulars changed