- Company Overview for HBI COMMODITIES LIMITED (07292340)
- Filing history for HBI COMMODITIES LIMITED (07292340)
- People for HBI COMMODITIES LIMITED (07292340)
- Charges for HBI COMMODITIES LIMITED (07292340)
- More for HBI COMMODITIES LIMITED (07292340)
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) |
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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
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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
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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
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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
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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
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27 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 9 September 2010
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