HBL LONDON LIMITED

Company number 05672675

Date	Type	Description	View / Download
28 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jul 2021	DS01	Application to strike the company off the register	(3 pages)
22 Jun 2021	AA	Total exemption full accounts made up to 18 June 2021	(6 pages) Download iXBRL
21 Jun 2021	AA01	Previous accounting period extended from 31 March 2021 to 18 June 2021	(1 page)
01 Mar 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	(3 pages)
20 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	(6 pages) Download iXBRL
14 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	(3 pages)
16 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages) Download iXBRL
14 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	(3 pages)
27 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(6 pages)
12 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	(3 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
16 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(6 pages)
07 Dec 2016	AD01	Registered office address changed from 54 Welbeck Street London W1G 9XS to 32 Pelham Road Pelham Road Clavering Saffron Walden CB11 4PQ on 7 December 2016	(1 page)
02 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
08 Jun 2016	AP03	Appointment of Robert William Leonard as a secretary on 14 March 2016	(2 pages)
08 Jun 2016	TM01	Termination of appointment of Felice Kirsten Rea as a director on 14 March 2016	(1 page)
08 Jun 2016	AP01	Appointment of Ralph Michael Rathbone Head as a director on 14 March 2016	(2 pages)
08 Jun 2016	AP01	Appointment of Mr William James Brown as a director on 14 March 2016	(2 pages)
08 Jun 2016	TM01	Termination of appointment of Ralph Michael Rathbone Head as a director on 8 February 2016	(1 page)
08 Jun 2016	TM01	Termination of appointment of William James Brown as a director on 8 February 2016	(1 page)
08 Jun 2016	TM02	Termination of appointment of Robert William Leonard as a secretary on 8 February 2016	(1 page)
08 Jun 2016	AP01	Appointment of Mrs Felice Kirsten Rea as a director on 8 February 2016	(2 pages)
16 May 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders ANNOTATION Replacement the form replaces the AR01 registered on 13/01/2016 as it was not properly delivered	(22 pages)