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HBA INVESTMENTS LIMITED

Company number 07880919

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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)
18 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2013 DS01 Application to strike the company off the register
17 Jul 2013 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-07-16
16 Jul 2013 AD01 Registered office address changed from C/O a2E Venture Catalysts Ltd 57 Princess Street Manchester M2 4EQ England on 16 July 2013
16 Jul 2013 CH02 Director's details changed for A2E Capital Partners Limited on 15 July 2013
01 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
29 May 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
Statement of capital on 2013-05-29
  • GBP 1
29 May 2013 AD01 Registered office address changed from 57 Princess Street Manchester M2 4EQ United Kingdom on 29 May 2013
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
05 Nov 2012 AD01 Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 5 November 2012
05 Nov 2012 AP02 Appointment of A2E Capital Partners Limited as a director on 2 November 2012
05 Nov 2012 TM02 Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 2 November 2012
05 Nov 2012 TM01 Termination of appointment of Oliver Chitty Brookshaw as a director on 2 November 2012
05 Nov 2012 AP01 Appointment of Mr William Robert John Rawkins as a director on 2 November 2012
06 Sep 2012 CH01 Director's details changed for Mr Oliver Chitty Brookshaw on 6 September 2012
14 Dec 2011 NEWINC Incorporation