- Company Overview for HB11 LIMITED (03731245)
- Filing history for HB11 LIMITED (03731245)
- People for HB11 LIMITED (03731245)
- More for HB11 LIMITED (03731245)
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) |
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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
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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 |