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HEMEL BUSINESS CENTRE LIMITED

Company number 07465585

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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)
05 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2023 DS01 Application to strike the company off the register
14 Aug 2023 AD01 Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 14 August 2023
15 May 2023 TM01 Termination of appointment of Simon Oliver Loh as a director on 12 May 2023
27 Dec 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
05 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
22 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 31 October 2020 with updates
12 Jan 2021 PSC05 Change of details for Ing Plc as a person with significant control on 30 May 2019
07 Dec 2020 AA Full accounts made up to 31 December 2019
13 Feb 2020 AP01 Appointment of Mr Simon Oliver Loh as a director on 6 February 2020
19 Dec 2019 PSC02 Notification of Ing Plc as a person with significant control on 30 May 2019
19 Dec 2019 PSC07 Cessation of Kbc Holdings Limited as a person with significant control on 30 May 2019
14 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 31/10/2019
13 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 14/12/2019.
28 Oct 2019 TM01 Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019
22 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
06 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
01 Nov 2017 PSC07 Cessation of Regus Plc as a person with significant control on 30 September 2016
30 Sep 2017 AA Full accounts made up to 31 December 2016
14 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 31/10/2016