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HB REAL LTD

Company number 07585842

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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)
12 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
12 Aug 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Apr 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
17 May 2017 AA Accounts for a dormant company made up to 31 December 2016
17 May 2017 CS01 Confirmation statement made on 13 March 2017 with updates
12 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • EUR 1
04 Mar 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 35 Lyndhurst Ave Twickenham TW2 6BQ on 4 March 2016
22 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • EUR 1
05 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
02 May 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • EUR 1
02 May 2014 CH01 Director's details changed for Ms. Birgit Hagsteiner on 2 May 2014
02 May 2014 CH04 Secretary's details changed for Bcs Business Consulting & Solutions Ltd on 31 January 2014
17 Apr 2014 CH01 Director's details changed for Ms. Birgit Hagsteiner on 17 April 2014
22 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Apr 2013 TM02 Termination of appointment of Easyservices4You Ltd as a secretary
09 Apr 2013 AP04 Appointment of Bcs Business Consulting & Solutions Ltd as a secretary
25 Mar 2013 CH04 Secretary's details changed for Easyservices4You Ltd on 25 March 2013
21 Mar 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012