H H B P LTD

Company number 06477604

Date	Type	Description	View / Download
20 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
24 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders Statement of capital on 2012-02-24 GBP 10	(4 pages)
24 Feb 2012	AD01	Registered office address changed from Dfc, First Floor Unit 4C, Village Way Greenmeadow Springs Business Park Cardiff CF15 7NE on 24 February 2012	(1 page)
24 Feb 2012	CH03	Secretary's details changed for Mrs Patricia Ann Shipman on 30 September 2011	(2 pages)
24 Feb 2012	CH01	Director's details changed for Mr Malcolm Sydney Shipman on 30 September 2011	(2 pages)
06 Dec 2011	TM01	Termination of appointment of Justin Alexander Holly as a director on 29 November 2011	(1 page)
29 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
27 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(4 pages)
22 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
12 May 2010	AD01	Registered office address changed from Grove House 3 Park Grove Cardiff CF10 3BL on 12 May 2010	(1 page)
01 Mar 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(5 pages)
01 Mar 2010	CH01	Director's details changed for Mr Malcolm Sydney Shipman on 1 January 2010	(2 pages)
14 Jan 2010	AP01	Appointment of Mr Justin Alexander Holly as a director	(2 pages)
14 Jan 2010	SH01	Statement of capital following an allotment of shares on 13 January 2010 GBP 10	(2 pages)
22 Jul 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
25 Mar 2009	363a	Return made up to 18/01/09; full list of members	(3 pages)
24 Mar 2009	88(2)	Ad 18/03/09 gbp si 1@1=1 gbp ic 1/2	(2 pages)
24 Mar 2009	288c	Director's Change of Particulars / malcolm shipman / 18/03/2009 / HouseName/Number was: , now: yew tree cottage; Street was: wood cottage, now: monkswood; Area was: tranch, now: ; Post Town was: pontypool, now: usk; Region was: gwent, now: ; Post Code was: NP4 6BP, now: NP15 1QA	(1 page)
24 Mar 2009	288c	Secretary's Change of Particulars / patricia shipman / 18/03/2009 / Title was: , now: mrs; HouseName/Number was: , now: yew tree cottage; Street was: wood cottage, now: monkswood; Area was: tranch, now: ; Post Town was: pontypool, now: usk; Region was: gwent, now: ; Post Code was: NP4 6BP, now: NP15 1QA	(2 pages)
18 Mar 2008	CERTNM	Company name changed holly hair & body products LIMITED\certificate issued on 20/03/08	(2 pages)
30 Jan 2008	288a	New secretary appointed	(2 pages)
29 Jan 2008	288b	Secretary resigned	(1 page)
29 Jan 2008	288b	Director resigned	(1 page)

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