H B PRIVATE EQUITY LIMITED

Company number 05491333

Date	Type	Description	View / Download
29 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
29 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
16 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders Statement of capital on 2012-07-16 GBP 1	(4 pages)
23 Apr 2012	AP01	Appointment of James Mcgrath Dolan as a director on 30 March 2012	(3 pages)
05 Apr 2012	TM01	Termination of appointment of Sarah Diane Maloney as a director on 30 March 2012	(2 pages)
21 Nov 2011	TM01	Termination of appointment of Andrew Piers Baker as a director on 30 September 2011	(2 pages)
21 Nov 2011	AP01	Appointment of Sarah Diane Maloney as a director on 27 September 2011	(3 pages)
18 Oct 2011	CH01	Director's details changed for Stephen Harold Greenwood on 21 September 2011	(2 pages)
13 Oct 2011	AP01	Appointment of Stephen Harold Greenwood as a director on 21 September 2011	(2 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
27 Jun 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(3 pages)
25 Mar 2011	CH01	Director's details changed for Mr Andrew Piers Baker on 24 February 2011	(2 pages)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
16 Aug 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(3 pages)
10 Mar 2010	CH01	Director's details changed for Mr Andrew Piers Baker on 16 February 2010	(2 pages)
30 Sep 2009	287	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW	(1 page)
14 Jul 2009	AA	Accounts made up to 31 December 2008	(4 pages)
01 Jul 2009	363a	Return made up to 27/06/09; full list of members	(3 pages)
14 May 2009	288b	Appointment Terminated Secretary rebecca havard	(1 page)
16 Oct 2008	363a	Return made up to 27/06/08; full list of members	(3 pages)
29 Sep 2008	288b	Appointment Terminated Director anthony malkin	(1 page)
14 Jul 2008	AA	Accounts made up to 31 December 2007	(4 pages)
05 Feb 2008	287	Registered office changed on 05/02/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH	(1 page)