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HQCB PROPERTIES (HQ4 (2)) LIMITED

Company number 04525215

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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)
30 Jul 2020 AP03 Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020
22 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
11 Feb 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 5 February 2020
07 Jan 2020 TM01 Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019
03 Jan 2020 AP01 Appointment of Shoaib Z Khan as a director on 31 December 2019
10 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
10 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with updates
03 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Mar 2018 PSC07 Cessation of Cwcb Holdings Limited as a person with significant control on 28 February 2018
14 Mar 2018 PSC02 Notification of Canary Wharf (Former Projects) Limited as a person with significant control on 28 February 2018
12 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
10 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
01 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
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
03 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
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
08 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
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
03 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
03 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
28 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010