- Company Overview for H C B (UK) LTD. (04310958)
- Filing history for H C B (UK) LTD. (04310958)
- People for H C B (UK) LTD. (04310958)
- More for H C B (UK) LTD. (04310958)
| 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) |
|---|---|---|---|
| 17 Jul 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 01 May 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 19 Apr 2018 | DS01 | Application to strike the company off the register | |
| 27 Sep 2017 | CS01 | Confirmation statement made on 25 September 2017 with no updates | |
| 20 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 26 Sep 2016 | CS01 | Confirmation statement made on 25 September 2016 with updates | |
| 30 Jun 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 25 Sep 2015 | AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
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| 23 Apr 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 01 Oct 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
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| 03 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 17 Dec 2013 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-12-17
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| 17 Dec 2013 | CH01 | Director's details changed for Isabel Richardson on 25 September 2013 | |
| 17 Dec 2013 | TM02 | Termination of appointment of Bishop Fleming Secretarial Limited as a secretary | |
| 17 Dec 2013 | AD01 | Registered office address changed from 5 Wormwood Street London EC2M 7RQ on 17 December 2013 | |
| 06 Jun 2013 | AA | Accounts for a dormant company made up to 31 October 2012 | |
| 04 Oct 2012 | AR01 | Annual return made up to 25 September 2012 with full list of shareholders | |
| 30 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 13 Dec 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders | |
| 02 Aug 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 18 Oct 2010 | AR01 | Annual return made up to 25 September 2010 with full list of shareholders | |
| 18 Oct 2010 | CH01 | Director's details changed for Isabel Richardson on 25 September 2010 | |
| 18 Oct 2010 | CH04 | Secretary's details changed for Bishop Fleming Secretarial Limited on 25 September 2010 | |
| 15 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 11 Mar 2010 | CH04 | Secretary's details changed for Sjd (Secretaries) Limited on 11 March 2010 |