HB GROUP LIMITED

Company number 04829158

Date	Type	Description	View / Download
30 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
03 Aug 2011	AD01	Registered office address changed from 80 Strand London WC2R 0RL United Kingdom on 3 August 2011	(1 page)
03 Aug 2011	4.70	Declaration of solvency	(3 pages)
03 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
03 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-25	(1 page)
14 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders Statement of capital on 2011-07-14 GBP 96	(4 pages)
14 Jul 2011	TM01	Termination of appointment of Steve Western as a director	(2 pages)
14 Jul 2011	TM01	Termination of appointment of Louisa Burdett as a director	(2 pages)
14 Jul 2011	TM01	Termination of appointment of Caspar Hobbs as a director	(2 pages)
20 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
05 Nov 2010	AP01	Appointment of Caspar Hobbs as a director	(3 pages)
05 Nov 2010	TM01	Termination of appointment of Caspar Hobbs as a director	(2 pages)
29 Oct 2010	AD01	Registered office address changed from 14 Buckingham Street London WC2N 6DF on 29 October 2010	(1 page)
26 Oct 2010	AP01	Appointment of Mr Caspar Hobbs as a director	(2 pages)
22 Oct 2010	AP01	Appointment of Mr Steve Western as a director	(2 pages)
21 Oct 2010	TM01	Termination of appointment of Sarah Laidler as a director	(1 page)
21 Oct 2010	AP03	Appointment of Mrs Daksha Hirani as a secretary	(1 page)
21 Oct 2010	TM01	Termination of appointment of Alexander Sheffield as a director	(1 page)
21 Oct 2010	TM02	Termination of appointment of Alexander Sheffield as a secretary	(1 page)
24 Sep 2010	AP01	Appointment of Mrs Fiona Mcbride as a director	(2 pages)
24 Sep 2010	AP01	Appointment of Mrs Louisa Sachiko Burdett as a director	(2 pages)
24 Sep 2010	TM01	Termination of appointment of Adrian Woodhouse as a director	(1 page)
24 Sep 2010	TM01	Termination of appointment of Helen Smith as a director	(1 page)
24 Sep 2010	TM01	Termination of appointment of Tracey Mitchell as a director	(1 page)

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