- Company Overview for HBV LONDON LTD (08277215)
- Filing history for HBV LONDON LTD (08277215)
- People for HBV LONDON LTD (08277215)
- More for HBV LONDON LTD (08277215)
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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19 Apr 2022 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
25 Sep 2020 | TM02 | Termination of appointment of Dgc Nominee Secretaries Limited as a secretary on 30 June 2020 | |
19 Aug 2020 | AD01 | Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 19 August 2020 | |
15 Apr 2020 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
17 Mar 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Nov 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Nov 2019 | CS01 | Confirmation statement made on 1 November 2019 with no updates | |
05 Nov 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Mar 2019 | AA | Micro company accounts made up to 30 November 2017 | |
26 Feb 2019 | AP01 | Appointment of Mr Benjamin Vanhaeverbeek as a director on 26 February 2019 | |
26 Feb 2019 | TM01 | Termination of appointment of Eric Hinderer as a director on 26 February 2019 | |
29 Dec 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
27 Dec 2018 | CS01 | Confirmation statement made on 1 November 2018 with no updates | |
30 Oct 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Nov 2017 | CS01 | Confirmation statement made on 1 November 2017 with no updates | |
22 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
20 Dec 2016 | CS01 | Confirmation statement made on 1 November 2016 with updates | |
19 Sep 2016 | AD01 | Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 September 2016 | |
23 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
13 Nov 2015 | AR01 |
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
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28 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
05 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
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05 Jun 2014 | AP01 | Appointment of Mr Eric Hinderer as a director | |
05 Jun 2014 | TM01 | Termination of appointment of Patrice Hugon as a director | |
11 Mar 2014 | AA | Total exemption small company accounts made up to 30 November 2013 |