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HBW DEVELOPMENTS LIMITED

Company number 07029259

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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)
20 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
20 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Jul 2021 AD01 Registered office address changed from Unit 5, 14 South Street Ilkeston DE7 5QE England to Olympia Housed Armitage Road London NW11 8RQ on 1 July 2021
30 Jun 2021 LIQ02 Statement of affairs
30 Jun 2021 600 Appointment of a voluntary liquidator
30 Jun 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-06-22
13 May 2021 MR04 Satisfaction of charge 070292590001 in full
13 May 2021 MR04 Satisfaction of charge 070292590002 in full
13 May 2021 MR04 Satisfaction of charge 070292590003 in full
25 Jan 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
02 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
15 Jan 2020 CS01 Confirmation statement made on 13 December 2019 with no updates
30 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
15 Feb 2019 AD01 Registered office address changed from 2a Station Street Long Eaton Nottingham Nottinghamshire NG10 1GL to Unit 5, 14 South Street Ilkeston DE7 5QE on 15 February 2019
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
22 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
26 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
22 Mar 2018 MR01 Registration of charge 070292590003, created on 9 March 2018
12 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
04 Oct 2017 PSC04 Change of details for Mr Harry Benedict Whyte as a person with significant control on 1 October 2017
04 Oct 2017 PSC04 Change of details for Mr Harry Benedict Whyte as a person with significant control on 1 October 2017
04 Oct 2017 CH01 Director's details changed for Mr Harry Benedict Whyte on 1 October 2017
11 Aug 2017 MR01 Registration of charge 070292590002, created on 9 August 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
26 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates