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HBW HOLDINGS LIMITED

Company number 08088141

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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)
22 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 21 June 2024
22 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 21 June 2023
06 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 21 June 2022
04 Jul 2021 AD01 Registered office address changed from Unit 5, 14 South Street Ilkeston DE7 5QE England to Olympia House Armitage Road London NW11 8RQ on 4 July 2021
01 Jul 2021 600 Appointment of a voluntary liquidator
01 Jul 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-06-22
01 Jul 2021 LIQ02 Statement of affairs
13 May 2021 MR04 Satisfaction of charge 080881410005 in full
13 May 2021 MR04 Satisfaction of charge 080881410003 in full
02 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with updates
08 Jul 2020 MR04 Satisfaction of charge 080881410004 in full
02 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
12 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
11 May 2020 MR04 Satisfaction of charge 080881410004 in part
30 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
27 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
15 Feb 2019 AD01 Registered office address changed from 2a Station Street Long Eaton Nottingham Nottinghamshire NG10 1GL to Unit 5, 14 South Street Ilkeston DE7 5QE on 15 February 2019
14 Nov 2018 MR04 Satisfaction of charge 080881410004 in part
26 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
06 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
14 Sep 2017 MR01 Registration of charge 080881410005, created on 11 September 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
21 Jun 2017 CH01 Director's details changed for Mr Harry Benedict Whyte on 1 June 2017
10 Feb 2017 MR01 Registration of charge 080881410004, created on 8 February 2017