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HBG CHISWICK SPV LIMITED

Company number 05471033

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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 HP24FL England on 9 August 2011	View PDF Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Herts HP24FL England 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)
08 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders Statement of capital on 2011-06-08 GBP 1	View PDF Annual return made up to 3 June 2011 with full list of shareholders Statement of capital on 2011-06-08 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Jul 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	View PDF Annual return made up to 3 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2010	CH01	Director's details changed for Mr Clwyd Whieldon Roberts on 3 June 2010	View PDF Director's details changed for Mr Clwyd Whieldon Roberts on 3 June 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	CH01	Director's details changed for Mr John Roderick Burke on 3 June 2010	View PDF Director's details changed for Mr John Roderick Burke on 3 June 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	CH03	Secretary's details changed for Mr Douglas Peters on 3 June 2010	View PDF Secretary's details changed for Mr Douglas Peters on 3 June 2010 - link opens in a new window - 1 page (1 page)
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)
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)
16 Jun 2009	363a	Return made up to 03/06/09; full list of members	View PDF Return made up to 03/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 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 - 12 pages (12 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)
04 Jun 2008	363a	Return made up to 03/06/08; full list of members	View PDF Return made up to 03/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jun 2007	363a	Return made up to 03/06/07; full list of members	View PDF Return made up to 03/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Jun 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
08 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)
02 Nov 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)
30 Jun 2006	363a	Return made up to 03/06/06; full list of members	View PDF Return made up to 03/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
26 May 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
26 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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