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HBI NO. 1 LIMITED

Company number 05910523

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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)
10 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2011 DS01 Application to strike the company off the register
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Oct 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
Statement of capital on 2010-10-06
  • GBP 1
06 Oct 2010 CH01 Director's details changed for Barry Clare on 18 August 2010
27 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
04 Sep 2009 363a Return made up to 18/08/09; full list of members
03 Sep 2009 288c Director's Change of Particulars / barry clare / 05/08/2009 / HouseName/Number was: , now: 18; Street was: 56 queen anne street, now: cottonfields; Area was: , now: barlow moor road; Post Town was: london, now: manchester; Post Code was: W1G 8LA, now: M20 2GN
16 Mar 2009 AA Total exemption full accounts made up to 31 March 2008
02 Mar 2009 288b Appointment Terminated Director robert gilbert
10 Sep 2008 363a Return made up to 18/08/08; full list of members
28 Jan 2008 AA Accounts made up to 31 March 2007
10 Jan 2008 288c Director's particulars changed
12 Sep 2007 363a Return made up to 18/08/07; full list of members
11 Sep 2007 288c Director's particulars changed
29 Aug 2007 225 Accounting reference date shortened from 31/08/07 to 31/03/07
23 Nov 2006 288c Secretary's particulars changed
18 Aug 2006 NEWINC Incorporation