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HBVP ADVISORY 4 LIMITED

Company number 07574791

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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)
14 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2013 DS01 Application to strike the company off the register
15 Sep 2013 TM01 Termination of appointment of David Mark Taylor as a director on 1 September 2013
15 Sep 2013 AP01 Appointment of Mr Graham John Anthony Dolan as a director on 1 September 2013
15 Sep 2013 TM02 Termination of appointment of Graham John Anthony Dolan as a secretary on 1 September 2013
15 Sep 2013 CH03 Secretary's details changed for Graham John Anthony Dolan on 1 September 2013
22 May 2013 TM01 Termination of appointment of Andrew Neil Sumner as a director on 21 May 2013
22 May 2013 AP01 Appointment of David Taylor as a director on 21 May 2013
02 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
Statement of capital on 2013-04-02
  • GBP 100
05 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Sep 2012 TM01 Termination of appointment of Rudolph Botha as a director on 11 September 2012
17 Sep 2012 TM01 Termination of appointment of a director
14 Sep 2012 AP01 Appointment of Andrew Neil Sumner as a director on 11 September 2012
14 Sep 2012 AP03 Appointment of Graham John Anthony Dolan as a secretary on 11 September 2012
28 Aug 2012 TM01 Termination of appointment of Susan Nicola Voase as a director on 30 June 2012
22 May 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
22 May 2012 CH01 Director's details changed for Mr Rudolph Botha on 22 May 2012
22 May 2012 AP01 Appointment of Susan Voase as a director on 14 April 2011
06 Feb 2012 AD01 Registered office address changed from 23 Grosvenor Street London W1K 4QL United Kingdom on 6 February 2012
23 Mar 2011 NEWINC Incorporation