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HBG SWEET STREET LIMITED

Company number 04632076

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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)
03 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jan 2012	4.68	Liquidators' statement of receipts and payments to 20 December 2011	View PDF Liquidators' statement of receipts and payments to 20 December 2011 - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	AD01	Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Herts HP2 4FL on 9 August 2011	View PDF Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Herts HP2 4FL on 9 August 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-28 - link opens in a new window - 1 page (1 page)
17 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders Statement of capital on 2011-01-17 GBP 100	View PDF Annual return made up to 9 January 2011 with full list of shareholders Statement of capital on 2011-01-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Jan 2011	CH01	Director's details changed for Mr John Roderick Burke on 9 January 2011	View PDF Director's details changed for Mr John Roderick Burke on 9 January 2011 - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	CH03	Secretary's details changed for Mr Douglas Peters on 9 January 2011	View PDF Secretary's details changed for Mr Douglas Peters on 9 January 2011 - link opens in a new window - 2 pages (2 pages)
19 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
23 Feb 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	View PDF Annual return made up to 9 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Sep 2009	287	Registered office changed on 17/09/2009 from merit house edgware road colindale london NW9 5AF	View PDF Registered office changed on 17/09/2009 from merit house edgware road colindale london NW9 5AF - link opens in a new window - 1 page (1 page)
13 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
12 Jan 2009	363a	Return made up to 09/01/09; full list of members	View PDF Return made up to 09/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
10 Jan 2008	363a	Return made up to 09/01/08; full list of members	View PDF Return made up to 09/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
11 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jul 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
09 May 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
23 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
23 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
18 Jan 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
18 Jan 2007	363a	Return made up to 09/01/07; full list of members	View PDF Return made up to 09/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Jun 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 11 pages (11 pages)

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