HB GROUP HOLDINGS (UK) LIMITED

Company number 06090493

Date	Type	Description	View / Download
24 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Nov 2017	L64.07	Completion of winding up	(1 page)
21 Dec 2016	COCOMP	Order of court to wind up	(2 pages)
13 Dec 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 May 2016	MR04	Satisfaction of charge 060904930002 in full	(1 page)
17 May 2016	MR04	Satisfaction of charge 060904930001 in full	(1 page)
26 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,000	(4 pages)
03 Dec 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
20 Nov 2015	MR01	Registration of charge 060904930003, created on 13 November 2015	(28 pages)
26 Feb 2015	MR01	Registration of charge 060904930002, created on 25 February 2015	(22 pages)
12 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1,000	(4 pages)
12 Feb 2015	CH01	Director's details changed for Mr Russell George Harrison on 23 January 2015	(2 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
20 May 2014	MR01	Registration of charge 060904930001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(24 pages)
26 Feb 2014	CH01	Director's details changed for Russell George Harrison on 26 February 2014	(2 pages)
26 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1,000	(4 pages)
26 Feb 2014	CH01	Director's details changed for Matthew Harrison on 26 February 2014	(2 pages)
26 Feb 2014	CH03	Secretary's details changed for Matthew Harrison on 26 February 2014	(1 page)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
02 Dec 2013	CERTNM	Company name changed connect office LIMITED\certificate issued on 02/12/13 RES15 ‐ Change company name resolution on 2013-11-22	(2 pages)
02 Dec 2013	CONNOT	Change of name notice	(2 pages)
07 Mar 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(5 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
16 Mar 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(5 pages)