Advanced company searchLink opens in new window

HBG PARKLANDS SPV LIMITED

Company number 04540205

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-10-30
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
  • ANNOTATION Clarification a second filed AP01 for Douglas Peters
13 Oct 2015 AP01 Appointment of Mr Douglas Peters as a director on 30 September 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 05/02/2016.
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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