HLBB (DORMANT) LIMITED

Company number 05356585

Date	Type	Description	View / Download
08 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
09 Sep 2010	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
22 Feb 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders Statement of capital on 2010-02-22 GBP 4	(4 pages)
19 Feb 2010	CH01	Director's details changed for Richard Edward Bizley on 19 February 2010	(2 pages)
19 Feb 2010	CH01	Director's details changed for Malcolm Graham Lawrence on 19 February 2010	(2 pages)
19 Feb 2010	CH03	Secretary's details changed for Tony Paul Gray on 19 February 2010	(1 page)
08 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
09 Feb 2009	AA	Accounts made up to 30 April 2008	(2 pages)
09 Feb 2009	363a	Return made up to 08/02/09; full list of members	(3 pages)
01 Apr 2008	AA	Accounts made up to 30 April 2007	(2 pages)
27 Mar 2008	363a	Return made up to 08/02/08; full list of members	(3 pages)
18 May 2007	288b	Director resigned	(1 page)
10 May 2007	AA	Accounts made up to 30 April 2006	(2 pages)
20 Feb 2007	287	Registered office changed on 20/02/07 from: merlin house, falconry court bakers lane epping essex CM16 5DQ	(1 page)
16 Feb 2007	363a	Return made up to 08/02/07; full list of members	(4 pages)
16 Feb 2007	287	Registered office changed on 16/02/07 from: 5TH floor north west wing bush house aldwych london WC2B 4EZ	(1 page)
20 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Dec 2006	395	Particulars of mortgage/charge	(11 pages)
11 Aug 2006	288b	Director resigned	(1 page)
28 Mar 2006	363s	Return made up to 08/02/06; full list of members	(9 pages)
28 Mar 2006	363(288)	Director's particulars changed
14 Mar 2006	395	Particulars of mortgage/charge	(4 pages)
03 Feb 2006	CERTNM	Company name changed hlbb shaw LIMITED\certificate issued on 03/02/06	(2 pages)