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HB11 LIMITED

Company number 03731245

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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)
24 Aug 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
28 May 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
28 May 2020 TM01 Termination of appointment of Alfonso Romero Carbo as a director on 11 December 2015
28 May 2020 TM02 Termination of appointment of Alfonso Romero Carbo as a secretary on 11 December 2015
18 May 2020 AAMD Amended total exemption full accounts made up to 31 March 2019
02 May 2020 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2020 AA Total exemption full accounts made up to 31 March 2019
30 Apr 2020 AD01 Registered office address changed from Battle Lodge Kane Hythe Road Battle TN33 9QU England to Invision House Wilbury Way Hitchin SG4 0TW on 30 April 2020
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
08 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
16 Oct 2018 AD01 Registered office address changed from Turnberry House High Road London N20 9BH England to Battle Lodge Kane Hythe Road Battle TN33 9QU on 16 October 2018
23 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
20 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
20 Mar 2018 PSC01 Notification of Isidro Perfecto Romero Carbo as a person with significant control on 6 April 2016
23 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
23 Nov 2017 CS01 Confirmation statement made on 11 March 2017 with updates
19 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
09 May 2016 AA Accounts for a dormant company made up to 31 March 2016
25 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 100
12 Jun 2015 TM02 Termination of appointment of Kingsland (Services) Limited as a secretary on 12 June 2015
12 Jun 2015 AD01 Registered office address changed from 19 Berkeley Street London W1J 8ED to Turnberry House High Road London N20 9BH on 12 June 2015
01 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015