- Company Overview for H L B K LIMITED (05229098)
- Filing history for H L B K LIMITED (05229098)
- People for H L B K LIMITED (05229098)
- Charges for H L B K LIMITED (05229098)
- Insolvency for H L B K LIMITED (05229098)
- More for H L B K LIMITED (05229098)
| 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 Jun 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
| 06 Mar 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 10 Jan 2011 | 4.20 | Statement of affairs with form 4.19 | |
| 10 Jan 2011 | RESOLUTIONS |
Resolutions
|
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| 10 Jan 2011 | 600 | Appointment of a voluntary liquidator | |
| 20 Dec 2010 | AD01 | Registered office address changed from Medina House, 2 Station Avenue Bridlington East Yorkshire YO16 4LZ on 20 December 2010 | |
| 10 Dec 2010 | TM01 | Termination of appointment of Louis Harrison as a director | |
| 23 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 08 Sep 2010 | AR01 |
Annual return made up to 7 September 2010 with full list of shareholders
Statement of capital on 2010-09-08
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| 07 Sep 2010 | CH01 | Director's details changed for Mr Michael David Harrison on 7 September 2010 | |
| 07 Sep 2010 | CH01 | Director's details changed for Mr Michael Harrison on 7 September 2010 | |
| 07 Sep 2010 | CH01 | Director's details changed for Mr Louis James Harrison on 7 September 2010 | |
| 06 May 2010 | AA | Accounts for a small company made up to 31 March 2009 | |
| 07 Sep 2009 | 363a | Return made up to 07/09/09; full list of members | |
| 19 Feb 2009 | 225 | Accounting reference date extended from 28/02/2009 to 31/03/2009 | |
| 02 Feb 2009 | AA | Accounts for a small company made up to 29 February 2008 | |
| 08 Sep 2008 | 363a | Return made up to 07/09/08; full list of members | |
| 23 Jan 2008 | AA | Accounts made up to 28 February 2007 | |
| 07 Sep 2007 | 363a | Return made up to 07/09/07; full list of members | |
| 08 Sep 2006 | 363a | Return made up to 07/09/06; full list of members | |
| 11 Apr 2006 | AA | Accounts made up to 28 February 2006 | |
| 15 Sep 2005 | 363s | Return made up to 07/09/05; full list of members | |
| 15 Sep 2005 | 363(288) |
Director's particulars changed
|
|
| 15 Sep 2005 | 363(287) |
Registered office changed on 15/09/05
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| 14 Jul 2005 | AA | Accounts made up to 28 February 2005 |