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HBS STEEL DOORS & FABRICATIONS LIMITED

Company number 07460830

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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)
08 May 2024 LIQ03 Liquidators' statement of receipts and payments to 2 March 2024
19 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-03
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-03
17 May 2023 LIQ03 Liquidators' statement of receipts and payments to 2 March 2022
17 May 2021 LIQ03 Liquidators' statement of receipts and payments to 2 March 2021
10 Jun 2020 AD01 Registered office address changed from Regus City South 26 Elmfield Road Bromley BR1 1LR to C/O Frost Group Limited, Court House the Old Police Station South Street Ashby-De-La-Zouch LE65 1BS on 10 June 2020
17 Mar 2020 AD01 Registered office address changed from 99 Stanley Road Bootle Liverpool L20 7DA to Regus City South 26 Elmfield Road Bromley BR1 1LR on 17 March 2020
16 Mar 2020 LIQ02 Statement of affairs
16 Mar 2020 600 Appointment of a voluntary liquidator
09 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
01 Aug 2019 AA Micro company accounts made up to 31 December 2018
11 Mar 2019 CH01 Director's details changed for Ms Nicola Janet Woods on 8 March 2019
12 Feb 2019 AP01 Appointment of Ms Nicola Janet Woods as a director on 7 February 2019
11 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
17 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
07 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
06 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
04 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
05 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
29 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders