HV INVESTMENTS LIMITED

Company number 08315233

Date	Type	Description	View / Download
08 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
18 Jan 2018	AD01	Registered office address changed from Hitek Power Building Hawthorn Road Littlehampton West Sussex BN17 7LT to Two Snowhill Snow Hill Birmingham B4 6GA on 18 January 2018	(2 pages)
15 Jan 2018	600	Appointment of a voluntary liquidator	(1 page)
15 Jan 2018	LIQ01	Declaration of solvency	(5 pages)
15 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-21	(1 page)
09 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Nov 2017	SH19	Statement of capital on 8 November 2017 GBP 1.00	(3 pages)
08 Nov 2017	SH20	Statement by Directors	(1 page)
08 Nov 2017	CAP-SS	Solvency Statement dated 08/11/17	(1 page)
08 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
21 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(6 pages)
14 Nov 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
10 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 11,270,330.33	(4 pages)
18 May 2015	TM01	Termination of appointment of Danny Carl Herron as a director on 20 January 2015	(1 page)
03 Dec 2014	AA	Group of companies' accounts made up to 31 May 2014	(36 pages)
24 Nov 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(4 pages)
18 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 11,270,330.33	(4 pages)
14 May 2014	AP01	Appointment of Mr Danny Carl Herron as a director	(2 pages)
14 May 2014	TM01	Termination of appointment of Carey Austin as a director	(1 page)
14 May 2014	TM01	Termination of appointment of Nicholas Bacon as a director	(1 page)
14 May 2014	TM01	Termination of appointment of Ian Birch as a director	(1 page)
30 Apr 2014	AP01	Appointment of Mr Thomas O. Mcgimpsey as a director	(2 pages)

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