- Company Overview for HBG PARKLANDS SPV LIMITED (04540205)
- Filing history for HBG PARKLANDS SPV LIMITED (04540205)
- People for HBG PARKLANDS SPV LIMITED (04540205)
- Insolvency for HBG PARKLANDS SPV LIMITED (04540205)
- More for HBG PARKLANDS SPV LIMITED (04540205)
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) |
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06 Oct 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Jul 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
17 Nov 2017 | AD01 | Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Herts HP2 4FL to 15 Canada Square London E14 5GL on 17 November 2017 | |
15 Nov 2017 | 600 | Appointment of a voluntary liquidator | |
15 Nov 2017 | RESOLUTIONS |
Resolutions
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15 Nov 2017 | LIQ01 | Declaration of solvency | |
02 Oct 2017 | CS01 | Confirmation statement made on 19 September 2017 with no updates | |
10 Aug 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
29 Sep 2016 | CS01 | Confirmation statement made on 19 September 2016 with updates | |
09 May 2016 | AA | Full accounts made up to 31 December 2015 | |
05 Feb 2016 | RP04 |
Second filing of AP01 previously delivered to Companies House
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13 Oct 2015 | AP01 |
Appointment of Mr Douglas Peters as a director on 30 September 2015
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13 Oct 2015 | AP03 | Appointment of Mr Euan James Miller as a secretary on 30 September 2015 | |
13 Oct 2015 | TM01 | Termination of appointment of John Roderick Burke as a director on 30 September 2015 | |
13 Oct 2015 | TM02 | Termination of appointment of Douglas Peters as a secretary on 30 September 2015 | |
13 Oct 2015 | AR01 |
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
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06 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
04 Dec 2014 | AR01 |
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-12-04
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08 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
11 Oct 2013 | AR01 |
Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
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24 May 2013 | AA | Full accounts made up to 31 December 2012 | |
04 Oct 2012 | AR01 | Annual return made up to 19 September 2012 with full list of shareholders | |
04 May 2012 | AA | Full accounts made up to 31 December 2011 | |
30 Sep 2011 | AR01 | Annual return made up to 19 September 2011 with full list of shareholders | |
21 Apr 2011 | AA | Full accounts made up to 31 December 2010 |