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HLBB (HOME COUNTIES) LIMITED

Company number 05618484

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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)
08 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2012 TM02 Termination of appointment of Tony Paul Gray as a secretary on 10 January 2012
17 Jan 2012 TM01 Termination of appointment of Jon Philip Broughton as a director on 10 January 2012
17 Jan 2012 TM01 Termination of appointment of Malcolm Graham Lawrence as a director on 10 January 2012
17 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re strike off application 10/01/2012
17 Jan 2012 DS01 Application to strike the company off the register
17 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
Statement of capital on 2011-11-17
  • GBP 1
19 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
19 Nov 2010 CH01 Director's details changed for Mr Malcolm Graham Lawrence on 19 November 2010
19 Nov 2010 CH01 Director's details changed for Dr Jon Philip Broughton on 19 November 2010
09 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
17 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Malcolm Graham Lawrence on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Dr Jon Philip Broughton on 17 November 2009
06 Nov 2009 TM02 Termination of appointment of David Pike as a secretary
06 Nov 2009 AP03 Appointment of Tony Paul Gray as a secretary
28 Oct 2009 AA Full accounts made up to 30 April 2009
29 Jan 2009 363a Return made up to 10/11/08; full list of members
22 Jan 2009 AA Full accounts made up to 30 April 2008
04 Apr 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2007 363a Return made up to 10/11/07; full list of members
09 Aug 2007 AA Accounts made up to 30 April 2007
14 Jun 2007 288a New director appointed