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HHB INVESTMENTS LIMITED

Company number 06870090

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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)
02 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2014 DS01 Application to strike the company off the register
15 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2,000
15 Apr 2014 CH03 Secretary's details changed for Mr Anthony Mark Plowman on 4 April 2014
15 Apr 2014 CH01 Director's details changed for Mr Anthony Mark Plowman on 4 April 2014
16 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
23 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
30 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
08 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
04 Apr 2011 AD01 Registered office address changed from 4 Princes Square Harrogate North Yorkshire HG1 1LX on 4 April 2011
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 11 January 2011
  • GBP 2,000
04 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
14 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
21 May 2009 88(2) Ad 04/04/09\gbp si 999@1=999\gbp ic 1/1000\
21 May 2009 288a Director and secretary appointed anthony mark plowman
21 May 2009 288a Director appointed ian cameron tulloch
14 Apr 2009 288b Appointment terminated director barbara kahan
04 Apr 2009 NEWINC Incorporation