HBHC LIMITED

Company number 05942595

Date	Type	Description	View / Download
26 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Sep 2016	4.68	Liquidators' statement of receipts and payments to 12 September 2016	(11 pages)
26 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
11 Aug 2016	4.68	Liquidators' statement of receipts and payments to 7 July 2016	(12 pages)
21 Jul 2015	AD01	Registered office address changed from Europe House Windmill Road Sunbury-on-Thames Middlesex TW16 7HB to 55 Baker Street London W1U 7EU on 21 July 2015	(2 pages)
20 Jul 2015	4.70	Declaration of solvency	(3 pages)
20 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
20 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-08	(1 page)
10 Jun 2015	MR04	Satisfaction of charge 1 in full	(1 page)
26 Mar 2015	MR04	Satisfaction of charge 2 in full	(1 page)
19 Dec 2014	AA	Full accounts made up to 30 June 2014	(11 pages)
30 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1	(4 pages)
25 Jun 2014	SH20	Statement by directors	(1 page)
25 Jun 2014	CAP-SS	Solvency statement dated 24/06/14	(1 page)
25 Jun 2014	SH19	Statement of capital on 25 June 2014 GBP 1	(4 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 24/06/2014	(1 page)
12 Dec 2013	AA	Full accounts made up to 30 June 2013	(8 pages)
31 Oct 2013	AP03	Appointment of Mr John Allen as a secretary	(1 page)
31 Oct 2013	TM01	Termination of appointment of Simon Porter as a director	(1 page)
31 Oct 2013	TM02	Termination of appointment of Simon Porter as a secretary	(1 page)
31 Oct 2013	AP01	Appointment of Mr John Allen as a director	(2 pages)
27 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders	(5 pages)
15 May 2013	AUD	Auditor's resignation	(2 pages)
10 May 2013	AUD	Auditor's resignation	(2 pages)
05 Apr 2013	AA	Full accounts made up to 4 July 2012	(8 pages)