HQ2 BUSINESS INTERIORS LIMITED

Company number 04393005

Date	Type	Description	View / Download
14 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Aug 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
16 Oct 2013	4.68	Liquidators' statement of receipts and payments to 19 September 2013	(14 pages)
28 Sep 2012	4.20	Statement of affairs with form 4.19	(6 pages)
28 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
28 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
07 Sep 2012	AD01	Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ United Kingdom on 7 September 2012	(1 page)
30 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders Statement of capital on 2012-03-30 GBP 133	(5 pages)
02 Mar 2012	CH01	Director's details changed for Andrew Harris on 29 February 2012	(2 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
27 Apr 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(5 pages)
27 Apr 2011	CH01	Director's details changed for Andrew Harris on 1 March 2011	(2 pages)
26 Apr 2011	AD01	Registered office address changed from St Martin's House Ockham Road South East Horsley Surrey KT24 6RX England on 26 April 2011	(1 page)
26 Apr 2011	AP04	Appointment of Tudor John Limited as a secretary	(2 pages)
26 Apr 2011	CH01	Director's details changed for Andrew Harris on 1 March 2011	(2 pages)
26 Apr 2011	AD01	Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ United Kingdom on 26 April 2011	(1 page)
21 Apr 2011	TM02	Termination of appointment of Vantis Secretaries Limited as a secretary	(1 page)
11 Jan 2011	AD01	Registered office address changed from the White Cottage 19 West Street Epsom Surrey KT18 7BS on 11 January 2011	(1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
17 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(4 pages)
17 Mar 2010	CH01	Director's details changed for Andrew Harris on 17 March 2010	(2 pages)
17 Mar 2010	CH04	Secretary's details changed for Vantis Secretaries Limited on 17 March 2010	(1 page)
04 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
17 Apr 2009	363a	Return made up to 12/03/09; full list of members	(3 pages)
17 Apr 2009	288a	Secretary appointed vantis secretaries LIMITED	(1 page)