H. B. PROPERTIES PLC

Company number 04979504

Date	Type	Description	View / Download
07 May 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
26 Jan 2022	TM02	Termination of appointment of International Registrars Limited as a secretary on 26 January 2022	(1 page)
26 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 14 December 2020	(13 pages)
14 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 14 December 2019	(13 pages)
10 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 14 December 2018	(13 pages)
11 May 2018	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 3 Field Court Grays Inn London WC1R 5EF on 11 May 2018	(2 pages)
19 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 14 December 2017	(13 pages)
25 May 2017	4.68	Liquidators' statement of receipts and payments to 14 December 2016	(14 pages)
22 Feb 2017	TM01	Termination of appointment of Leo Ernest Vaughan Knifton as a director on 7 November 2015	(1 page)
22 Feb 2017	AP01	Appointment of Mr Mazhar Ul Latif as a director on 7 November 2015	(2 pages)
05 Apr 2016	AR01	Annual return made up to 30 November 2015 with bulk list of shareholders Statement of capital on 2016-04-05 GBP 65,036.181	(15 pages)
06 Jan 2016	4.70	Declaration of solvency	(4 pages)
06 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
06 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-15	(1 page)
24 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Feb 2015	AR01	Annual return made up to 30 November 2014 no member list Statement of capital on 2015-02-23 GBP 65,036.181	(14 pages)
19 Feb 2015	TM01	Termination of appointment of Mazhar Ul Latif as a director on 30 January 2015	(1 page)
11 Feb 2015	TM01	Termination of appointment of Shoaib Lakhany as a director on 4 December 2014	(1 page)
10 Feb 2015	AP01	Appointment of Mr Mazhar Ul Latif as a director on 30 January 2015	(2 pages)
02 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jun 2014	SH01	Statement of capital following an allotment of shares on 4 June 2014 GBP 65,036.19000	(4 pages)
21 Jan 2014	AR01	Annual return made up to 30 November 2013 no member list	(14 pages)
01 Nov 2013	AA	Group of companies' accounts made up to 28 February 2013	(25 pages)
12 Dec 2012	AR01	Annual return made up to 30 November 2012 no member list	(14 pages)