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HBB LEGAL PROTECTION LIMITED

Company number 04351918

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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)
28 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
28 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
17 Jun 2016 AD01 Registered office address changed from 82a Bolton Street Bury Greater Manchester BL9 0LL to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 17 June 2016
30 Mar 2016 AD01 Registered office address changed from 82a Bolton Street Bury Greater Manchester BL9 0LL to 82a Bolton Street Bury Greater Manchester BL9 0LL on 30 March 2016
24 Mar 2016 4.70 Declaration of solvency
24 Mar 2016 600 Appointment of a voluntary liquidator
24 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-09
05 Feb 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 300
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 300
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 300
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Apr 2009 169 Gbp ic 300/200\17/03/09\gbp sr 100@1=100\
22 Jan 2009 363a Return made up to 11/01/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Apr 2008 169 Gbp ic 300/200\17/03/08\gbp sr 100@1=100\