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HBVP ADVISORY 10 LIMITED

Company number 07673285

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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
23 Jun 2013 TM01 Termination of appointment of Nigel Gasper as a director on 20 June 2013
18 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
Statement of capital on 2013-06-18
  • GBP 102
22 May 2013 AP01 Appointment of David Taylor as a director on 21 May 2013
22 May 2013 TM01 Termination of appointment of Andrew Neil Sumner as a director on 21 May 2013
05 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Oct 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
04 Oct 2012 SH01 Statement of capital following an allotment of shares on 4 August 2011
  • GBP 102
04 Oct 2012 SH01 Statement of capital following an allotment of shares on 4 August 2011
  • GBP 101
04 Oct 2012 SH01 Statement of capital following an allotment of shares on 4 August 2011
  • GBP 100
03 Oct 2012 AP01 Appointment of Mr Nigel Gasper as a director on 4 August 2011
19 Sep 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 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
17 Sep 2012 TM01 Termination of appointment of Rudolph Botha as a director on 11 September 2012
06 Feb 2012 AD01 Registered office address changed from 23 Grosvenor Street London W1K 4QL United Kingdom on 6 February 2012
17 Jun 2011 TM01 Termination of appointment of Rudolph Botha as a director
17 Jun 2011 AP01 Appointment of Mr Rudolph Botha as a director
17 Jun 2011 NEWINC Incorporation