Companies House does not verify the accuracy of the information filed

Advanced company search

HB PORTFOLIO LTD

Company number 07205116

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Oct 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders Statement of capital on 2011-03-01 GBP 1	View PDF Annual return made up to 1 March 2011 with full list of shareholders Statement of capital on 2011-03-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	TM01	Termination of appointment of Julian Mills as a director	View PDF Termination of appointment of Julian Mills as a director - link opens in a new window - 1 page (1 page)
01 Mar 2011	AP01	Appointment of Mr Kevin Harris as a director	View PDF Appointment of Mr Kevin Harris as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	TM01	Termination of appointment of Julian Mills as a director	View PDF Termination of appointment of Julian Mills as a director - link opens in a new window - 1 page (1 page)
01 Mar 2011	TM01	Termination of appointment of Amanda Hills Balfour as a director	View PDF Termination of appointment of Amanda Hills Balfour as a director - link opens in a new window - 1 page (1 page)
20 Oct 2010	CERTNM	Company name changed endcrest trading LIMITED\certificate issued on 20/10/10 CONNOT ‐ Change of name notice	View PDF Company name changed endcrest trading LIMITED\certificate issued on 20/10/10 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
13 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-10-05 - link opens in a new window - 1 page (1 page)
06 Oct 2010	AP01	Appointment of Mrs Amanda Hills as a director	View PDF Appointment of Mrs Amanda Hills as a director - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	AP01	Appointment of Mr Julian Maxamillian Vyvyan Mills as a director	View PDF Appointment of Mr Julian Maxamillian Vyvyan Mills as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 September 2010	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 September 2010 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?