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Company number 06082925

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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)
04 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
22 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
Statement of capital on 2010-02-18
  • GBP 1
18 Feb 2010 CH01 Director's details changed for Mr Stephen Henry Goodfellow on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Christopher John Williams on 18 February 2010
08 Dec 2009 AP03 Appointment of Mr Stephen Paul Dale as a secretary
04 Dec 2009 TM02 Termination of appointment of Stephen Goodfellow as a secretary
09 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
11 Feb 2009 363a Return made up to 05/02/09; full list of members
29 Oct 2008 AA Full accounts made up to 31 March 2008
17 Sep 2008 363a Return made up to 05/02/08; full list of members
17 Sep 2008 287 Registered office changed on 17/09/2008 from second floor 2 carshalton road sutton surrey SM1 4RA
11 Mar 2008 287 Registered office changed on 11/03/2008 from bank house, 1/7 sutton court road, sutton surrey SM1 4SP
26 Mar 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
15 Mar 2007 288a New secretary appointed;new director appointed
15 Mar 2007 288a New director appointed
18 Feb 2007 288b Secretary resigned
18 Feb 2007 288b Director resigned
05 Feb 2007 NEWINC Incorporation