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HBVP ADVISORY 7 LIMITED

Company number 07645642

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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 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 TM01 Termination of appointment of Daniel John Bee as a director on 1 September 2013
15 Sep 2013 TM01 Termination of appointment of David Mark Taylor as a director on 1 September 2013
15 Sep 2013 CH03 Secretary's details changed for Graham John Anthony Dolan on 1 September 2013
28 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
Statement of capital on 2013-05-28
  • GBP 100
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
05 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Sep 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 March 2012
18 Sep 2012 TM01 Termination of appointment of Philip Rudolph Botha as a director on 11 September 2012
17 Sep 2012 AP03 Appointment of Graham John Anthony Dolan as a secretary on 11 September 2012
17 Sep 2012 AP01 Appointment of Mr Andrew Neil Sumner as a director on 11 September 2012
29 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
29 May 2012 AP01 Appointment of Mr Daniel John Bee as a director on 25 May 2011
28 May 2012 CH01 Director's details changed for Mr Philip Rudolph Botha on 28 May 2012
28 May 2012 TM02 Termination of appointment of Graham John Anthony Dolan as a secretary on 28 May 2012
28 May 2012 AD01 Registered office address changed from 23 Grosvenor Street London W1K 4QL United Kingdom on 28 May 2012
26 May 2011 AD01 Registered office address changed from 32 Buckingham Way Frimley Camberley Surrey GU16 8XF England on 26 May 2011
24 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted