HQCB PROPERTIES (HQ4 (2)) LIMITED

Company number 04525215

Date	Type	Description	View / Download
06 Aug 2020	TM02	Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020	(1 page)
30 Jul 2020	AP03	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020	(2 pages)
22 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	(3 pages)
11 Feb 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 5 February 2020	(2 pages)
07 Jan 2020	TM01	Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019	(1 page)
03 Jan 2020	AP01	Appointment of Shoaib Z Khan as a director on 31 December 2019	(2 pages)
10 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
09 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	(3 pages)
10 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with updates	(4 pages)
03 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
14 Mar 2018	PSC07	Cessation of Cwcb Holdings Limited as a person with significant control on 28 February 2018	(3 pages)
14 Mar 2018	PSC02	Notification of Canary Wharf (Former Projects) Limited as a person with significant control on 28 February 2018	(4 pages)
12 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	(3 pages)
10 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
19 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(20 pages)
01 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
14 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1	(6 pages)
03 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
15 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1	(6 pages)
08 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
26 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(6 pages)
03 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
26 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(6 pages)
03 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
15 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(6 pages)