HBC 1 LIMITED

Company number 08607123

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Apr 2020	DS01	Application to strike the company off the register	(1 page)
20 Dec 2019	AA	Accounts for a small company made up to 30 June 2019	(14 pages)
21 Aug 2019	TM01	Termination of appointment of David Michael Thompson as a director on 30 June 2019	(1 page)
21 Aug 2019	TM01	Termination of appointment of John Michael Gray as a director on 30 June 2019	(1 page)
25 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	(3 pages)
18 Dec 2018	AA	Accounts for a small company made up to 30 June 2018	(14 pages)
25 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	(3 pages)
18 Dec 2017	AA	Accounts for a small company made up to 30 June 2017	(15 pages)
28 Nov 2017	TM01	Termination of appointment of Keith John Waters as a director on 27 November 2017	(1 page)
25 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	(3 pages)
27 Jan 2017	AA	Full accounts made up to 30 June 2016	(14 pages)
25 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)
29 Dec 2015	AA	Full accounts made up to 30 June 2015	(14 pages)
21 Oct 2015	TM01	Termination of appointment of Jennifer Elizabeth Reed as a director on 21 October 2015	(1 page)
13 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1	(7 pages)
28 Dec 2014	AA	Full accounts made up to 30 June 2014	(14 pages)
14 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1	(7 pages)
06 May 2014	AA01	Current accounting period shortened from 31 July 2014 to 30 June 2014	(1 page)
04 Dec 2013	MR01	Registration of charge 086071230001 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(46 pages)
31 Oct 2013	AP01	Appointment of Professor David Michael Thompson as a director	(2 pages)
31 Oct 2013	TM01	Termination of appointment of Peter Marston Warner as a director	(1 page)
31 Oct 2013	AP01	Appointment of Mrs Jennifer Elizabeth Reed as a director	(2 pages)
12 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(56 pages)