- Company Overview for HBVP ADVISORY 31 LIMITED (08016032)
- Filing history for HBVP ADVISORY 31 LIMITED (08016032)
- People for HBVP ADVISORY 31 LIMITED (08016032)
- More for HBVP ADVISORY 31 LIMITED (08016032)
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) |
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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 | |
16 Sep 2013 | TM01 | Termination of appointment of a director | |
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 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 | |
14 Sep 2013 | TM01 | Termination of appointment of Alan David Briggs as a director on 18 July 2013 | |
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 | |
04 Apr 2013 | AR01 |
Annual return made up to 2 April 2013 with full list of shareholders
Statement of capital on 2013-04-04
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24 Oct 2012 | AP01 | Appointment of Mr Alan David Briggs as a director on 8 May 2012 | |
24 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 8 May 2012
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27 Sep 2012 | AA01 | Current accounting period shortened from 30 April 2013 to 31 March 2013 | |
20 Sep 2012 | TM01 | Termination of appointment of Rudolph Botha as a director on 11 September 2012 | |
19 Sep 2012 | AP01 | Appointment of Mr Andrew Neil Sumner as a director on 11 September 2012 | |
19 Sep 2012 | AP03 | Appointment of Graham John Anthony Dolan as a secretary on 11 September 2012 | |
02 Apr 2012 | NEWINC | Incorporation |