Companies House does not verify the accuracy of the information filed

Advanced company search

HQB SPORT AND LEISURE LIMITED

Company number 05624736

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Apr 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
17 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 15 November 2019	View PDF Liquidators' statement of receipts and payments to 15 November 2019 - link opens in a new window - 25 pages (25 pages)
06 Dec 2018	AD01	Registered office address changed from Unit 3 Lains Business Park Lains Farm Quarley Hampshire SP11 8PX to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 6 December 2018	View PDF Registered office address changed from Unit 3 Lains Business Park Lains Farm Quarley Hampshire SP11 8PX to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
04 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-16 - link opens in a new window - 1 page (1 page)
21 Aug 2018	TM01	Termination of appointment of Scott Owens Brown as a director on 22 February 2018	View PDF Termination of appointment of Scott Owens Brown as a director on 22 February 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
01 Dec 2017	CS01	Confirmation statement made on 16 November 2017 with updates	View PDF Confirmation statement made on 16 November 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Share conversion 28/02/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Share conversion 28/02/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
16 Mar 2017	SH06	Cancellation of shares. Statement of capital on 28 February 2017 GBP 111,111	View PDF Cancellation of shares. Statement of capital on 28 February 2017 GBP 111,111 - link opens in a new window - 4 pages (4 pages)
16 Mar 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
16 Mar 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
16 Mar 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
16 Mar 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	View PDF Confirmation statement made on 16 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Nov 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 111,114	View PDF Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 111,114 - link opens in a new window - 7 pages (7 pages)
16 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Sep 2015	MR01	Registration of charge 056247360003, created on 28 August 2015	View PDF Registration of charge 056247360003, created on 28 August 2015 - link opens in a new window - 13 pages (13 pages)
20 Mar 2015	MR01	Registration of charge 056247360002, created on 20 March 2015	View PDF Registration of charge 056247360002, created on 20 March 2015 - link opens in a new window - 9 pages (9 pages)
27 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 111,114	View PDF Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 111,114 - link opens in a new window - 7 pages (7 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?