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HBI COMMODITIES LIMITED

Company number 07292340

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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)
07 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2016 DS01 Application to strike the company off the register
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jul 2015 AD01 Registered office address changed from 60 Grosvenor Street London W1K 3HZ to 30 st Johns Lane Farringdon London EC1M 4NB on 30 July 2015
15 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
14 Jul 2015 TM01 Termination of appointment of Ravi Chawda as a director on 31 December 2014
09 Jun 2015 TM01 Termination of appointment of Tristan Nicholas Ramus as a director on 6 May 2015
28 Jan 2015 AD01 Registered office address changed from 21/22 Grosvenor Street London W1K 4QJ to 60 Grosvenor Street London W1K 3HZ on 28 January 2015
15 Sep 2014 SH01 Statement of capital following an allotment of shares on 21 July 2014
  • GBP 101
29 Aug 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
24 Jul 2014 MR01 Registration of charge 072923400001, created on 24 July 2014
21 May 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 100
18 Sep 2012 AA Accounts for a small company made up to 31 December 2011
03 Sep 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
02 Mar 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
18 Oct 2010 SH01 Statement of capital following an allotment of shares on 9 September 2010
  • GBP 100
04 Oct 2010 AP03 Appointment of Jon Speyer as a secretary
04 Oct 2010 AD01 Registered office address changed from 3Rd Floor 116 College Road Harrow Middlesex HA1 1BQ United Kingdom on 4 October 2010
27 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 9 September 2010
  • GBP 80.00