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HBVP ADVISORY 15 LIMITED

Company number 07812292

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Sep 2013	TM01	Termination of appointment of David Mark Taylor as a director on 1 September 2013	View PDF Termination of appointment of David Mark Taylor as a director on 1 September 2013 - link opens in a new window - 1 page (1 page)
15 Sep 2013	AP01	Appointment of Mr Graham John Anthony Dolan as a director on 1 September 2013	View PDF Appointment of Mr Graham John Anthony Dolan as a director on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
15 Sep 2013	TM02	Termination of appointment of Graham John Anthony Dolan as a secretary on 1 September 2013	View PDF Termination of appointment of Graham John Anthony Dolan as a secretary on 1 September 2013 - link opens in a new window - 1 page (1 page)
15 Sep 2013	CH03	Secretary's details changed for Graham John Anthony Dolan on 1 September 2013	View PDF Secretary's details changed for Graham John Anthony Dolan on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
23 Jun 2013	TM01	Termination of appointment of Ross Leonard Van Geest as a director on 3 May 2013	View PDF Termination of appointment of Ross Leonard Van Geest as a director on 3 May 2013 - link opens in a new window - 1 page (1 page)
22 May 2013	AP01	Appointment of David Taylor as a director on 21 May 2013	View PDF Appointment of David Taylor as a director on 21 May 2013 - link opens in a new window - 2 pages (2 pages)
22 May 2013	TM01	Termination of appointment of Andrew Neil Sumner as a director on 21 May 2013	View PDF Termination of appointment of Andrew Neil Sumner as a director on 21 May 2013 - link opens in a new window - 1 page (1 page)
17 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders Statement of capital on 2012-10-17 GBP 4	View PDF Annual return made up to 17 October 2012 with full list of shareholders Statement of capital on 2012-10-17 GBP 4 - link opens in a new window - 6 pages (6 pages)
09 Oct 2012	SH01	Statement of capital following an allotment of shares on 18 October 2011 GBP 1	View PDF Statement of capital following an allotment of shares on 18 October 2011 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	AA01	Current accounting period extended from 31 October 2012 to 31 March 2013	View PDF Current accounting period extended from 31 October 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
18 Sep 2012	TM01	Termination of appointment of Rudolph Botha as a director on 11 September 2012	View PDF Termination of appointment of Rudolph Botha as a director on 11 September 2012 - link opens in a new window - 1 page (1 page)
17 Sep 2012	AP03	Appointment of Graham John Anthony Dolan as a secretary on 11 September 2012	View PDF Appointment of Graham John Anthony Dolan as a secretary on 11 September 2012 - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	AP01	Appointment of Mr Andrew Neil Sumner as a director on 11 September 2012	View PDF Appointment of Mr Andrew Neil Sumner as a director on 11 September 2012 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 4.00	View PDF Statement of capital following an allotment of shares on 28 March 2012 GBP 4.00 - link opens in a new window - 5 pages (5 pages)
04 Sep 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 3.00	View PDF Statement of capital following an allotment of shares on 28 March 2012 GBP 3.00 - link opens in a new window - 4 pages (4 pages)
04 Sep 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 2.00	View PDF Statement of capital following an allotment of shares on 28 March 2012 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
04 Sep 2012	SH01	Statement of capital following an allotment of shares on 18 October 2011 GBP 1	View PDF Statement of capital following an allotment of shares on 18 October 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Sep 2012	AP01	Appointment of Ross Leonard Van Geest as a director on 18 October 2011	View PDF Appointment of Ross Leonard Van Geest as a director on 18 October 2011 - link opens in a new window - 3 pages (3 pages)
17 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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HBVP ADVISORY 15 LIMITED

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