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BABCOCK HSPS TRUSTEES LIMITED

Company number 04140209

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2019 DS01 Application to strike the company off the register
17 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
14 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
18 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
11 Jan 2017 CH01 Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
13 Dec 2016 CH01 Director's details changed for Mr Nicholas James William Borrett on 13 December 2016
14 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
23 Aug 2016 CH01 Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
14 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
01 Jul 2015 AP01 Appointment of Mr Nicholas James William Borrett as a director on 16 June 2015
01 Jul 2015 TM01 Termination of appointment of Franco Martinelli as a director on 16 June 2015
01 Jul 2015 AP01 Appointment of Mr Iain Stuart Urquhart as a director on 16 June 2015
01 Jul 2015 TM01 Termination of appointment of Alexander James Marsh as a director on 30 June 2015
26 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
12 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
11 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
27 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2
19 Nov 2013 TM02 Termination of appointment of Eunice Payne as a secretary
26 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
05 Mar 2013 AP04 Appointment of Babcock Corporate Secretaries Limited as a secretary
16 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
14 Aug 2012 AP03 Appointment of Eunice Ivy Payne as a secretary