H.L.B.B. LIMITED

Company number 04099874

Date	Type	Description	View / Download
30 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
20 Jan 2017	TM01	Termination of appointment of Rupert Jonathan Symons as a director on 20 January 2017	(1 page)
04 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(5 pages)
30 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 3	(4 pages)
11 Sep 2015	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages) Download iXBRL
29 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
15 Oct 2014	AD01	Registered office address changed from Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5DQ to C/O H.L.B.B. Ltd 25 Meer Street Stratford-upon-Avon Warwickshire CV37 6QB on 15 October 2014	(1 page)
03 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 3	(4 pages)
02 Oct 2014	AP03	Appointment of Mr David Joseph Johnston as a secretary on 8 April 2014	(2 pages)
31 Jan 2014	TM02	Termination of appointment of Tony Paul Gray as a secretary on 31 January 2014	(1 page)
28 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
20 Jan 2014	AP01	Appointment of Mr Rupert Jonathan Symons as a director on 15 January 2014	(2 pages)
20 Jan 2014	TM01	Termination of appointment of Tony Paul Gray as a director on 15 January 2014	(1 page)
04 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders	(4 pages)
11 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
10 Jan 2013	AD01	Registered office address changed from Merlin House Falconry Court Baker's Lane Epping Essex CM16 5DQ on 10 January 2013	(1 page)
09 Jan 2013	AP01	Appointment of Mr Tony Paul Gray as a director on 4 January 2013	(2 pages)
09 Jan 2013	TM01	Termination of appointment of Malcolm Graham Lawrence as a director on 4 January 2013	(1 page)
04 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(4 pages)
19 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
09 Nov 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(3 pages)
11 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(3 pages)