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HBG EALING SPV LIMITED

Company number 04191243

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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)
03 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jan 2012	4.68	Liquidators' statement of receipts and payments to 20 December 2011	View PDF Liquidators' statement of receipts and payments to 20 December 2011 - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	AD01	Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Herts HP2 4FL on 17 August 2011	View PDF Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Herts HP2 4FL on 17 August 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-28 - link opens in a new window - 1 page (1 page)
27 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders Statement of capital on 2011-04-27 GBP 2	View PDF Annual return made up to 30 March 2011 with full list of shareholders Statement of capital on 2011-04-27 GBP 2 - link opens in a new window - 5 pages (5 pages)
27 Apr 2011	CH01	Director's details changed for Mr John Roderick Burke on 30 March 2011	View PDF Director's details changed for Mr John Roderick Burke on 30 March 2011 - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	CH01	Director's details changed for Mr Clwyd Whieldon Roberts on 30 March 2011	View PDF Director's details changed for Mr Clwyd Whieldon Roberts on 30 March 2011 - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	CH03	Secretary's details changed for Mr Douglas Peters on 30 March 2011	View PDF Secretary's details changed for Mr Douglas Peters on 30 March 2011 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
19 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
16 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	View PDF Annual return made up to 30 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Apr 2010	CH01	Director's details changed for Mr Clwyd Whieldon Roberts on 30 March 2010	View PDF Director's details changed for Mr Clwyd Whieldon Roberts on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
17 Sep 2009	287	Registered office changed on 17/09/2009 from merit house edgware road colindale london NW9 5AF	View PDF Registered office changed on 17/09/2009 from merit house edgware road colindale london NW9 5AF - link opens in a new window - 1 page (1 page)
11 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
21 Apr 2009	363a	Return made up to 30/03/09; full list of members	View PDF Return made up to 30/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
24 Apr 2008	363a	Return made up to 30/03/08; full list of members	View PDF Return made up to 30/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jul 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
09 May 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
10 Apr 2007	363a	Return made up to 30/03/07; full list of members	View PDF Return made up to 30/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
10 Apr 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
23 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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