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HLBB (DORMANT) NO 2 LTD

Company number 06277938

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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)
25 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders Statement of capital on 2013-06-21 GBP 1	View PDF Annual return made up to 13 June 2013 with full list of shareholders Statement of capital on 2013-06-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Jan 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	AD01	Registered office address changed from Merlin House Falconry Court Bakers Lane Epping Essex CM16 5DQ on 10 January 2013	View PDF Registered office address changed from Merlin House Falconry Court Bakers Lane Epping Essex CM16 5DQ on 10 January 2013 - link opens in a new window - 1 page (1 page)
09 Jan 2013	AP01	Appointment of Mr Surbgit Gogna as a director on 4 January 2013	View PDF Appointment of Mr Surbgit Gogna as a director on 4 January 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	TM01	Termination of appointment of Malcolm Graham Lawrence as a director on 4 January 2013	View PDF Termination of appointment of Malcolm Graham Lawrence as a director on 4 January 2013 - link opens in a new window - 1 page (1 page)
14 Jun 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	View PDF Annual return made up to 13 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Sep 2011	CERTNM	Company name changed avidity ip LIMITED\certificate issued on 30/09/11 RES15 ‐ Change company name resolution on 2011-08-31	View PDF Company name changed avidity ip LIMITED\certificate issued on 30/09/11 RES15 ‐ Change company name resolution on 2011-08-31 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	View PDF Annual return made up to 13 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Oct 2010	CERTNM	Company name changed dunwilco (1479) LIMITED\certificate issued on 18/10/10 RES15 ‐ Change company name resolution on 2010-10-06	View PDF Company name changed dunwilco (1479) LIMITED\certificate issued on 18/10/10 RES15 ‐ Change company name resolution on 2010-10-06 - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	TM01	Termination of appointment of Christopher Moore as a director	View PDF Termination of appointment of Christopher Moore as a director - link opens in a new window - 1 page (1 page)
07 Oct 2010	TM01	Termination of appointment of Christopher Hirsz as a director	View PDF Termination of appointment of Christopher Hirsz as a director - link opens in a new window - 1 page (1 page)
29 Sep 2010	AP01	Appointment of Mr Malcolm Graham Lawrence as a director	View PDF Appointment of Mr Malcolm Graham Lawrence as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	View PDF Annual return made up to 13 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2010	CH01	Director's details changed for Christopher Stanislaw Hirsz on 13 June 2010	View PDF Director's details changed for Christopher Stanislaw Hirsz on 13 June 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	CH01	Director's details changed for Tony Paul Gray on 13 June 2010	View PDF Director's details changed for Tony Paul Gray on 13 June 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	CH01	Director's details changed for Dr Christopher Mark Moore on 13 June 2010	View PDF Director's details changed for Dr Christopher Mark Moore on 13 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 2 pages (2 pages)
08 Jul 2009	363a	Return made up to 13/06/09; full list of members	View PDF Return made up to 13/06/09; full list of members - link opens in a new window - 3 pages (3 pages)

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