LONDON HB LTD

Company number 08781045

Date	Type	Description	View / Download
01 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Dec 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
12 Dec 2020	AD01	Registered office address changed from 22 Sydney Road Guildford GU1 3LL England to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 12 December 2020	(2 pages)
07 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
07 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-23	(1 page)
07 Dec 2020	LIQ02	Statement of affairs	(8 pages)
12 Oct 2020	AA	Micro company accounts made up to 30 November 2019	(4 pages) Download iXBRL
06 Oct 2020	AD01	Registered office address changed from 5a New Street Lymington SO41 9BH England to 22 Sydney Road Guildford GU1 3LL on 6 October 2020	(1 page)
31 Dec 2019	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
16 Dec 2019	PSC04	Change of details for Miss Ashley Rae-Marie Turner as a person with significant control on 1 December 2019	(2 pages)
16 Dec 2019	PSC04	Change of details for Mr David Constantine John Marr as a person with significant control on 1 December 2019	(2 pages)
15 Dec 2019	PSC04	Change of details for Mr David Constantine John Marr as a person with significant control on 2 December 2019	(2 pages)
15 Dec 2019	PSC04	Change of details for Miss Ashley Rae-Marie Turner as a person with significant control on 2 December 2019	(2 pages)
15 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with updates	(4 pages)
15 Dec 2019	PSC04	Change of details for Mr David Constantine John Marr as a person with significant control on 1 December 2019	(2 pages)
15 Dec 2019	PSC04	Change of details for Miss Ashley Rae-Marie Turner as a person with significant control on 1 December 2019	(2 pages)
15 Dec 2019	AD02	Register inspection address has been changed to 54 Killyon Road London SW8 2XT	(1 page)
15 Dec 2019	SH01	Statement of capital following an allotment of shares on 1 December 2019 GBP 2	(3 pages)
27 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	(3 pages)
29 Aug 2019	AA	Micro company accounts made up to 30 November 2018	(2 pages) Download iXBRL
27 Aug 2019	AD01	Registered office address changed from 54 Killyon Road London SW8 2XT England to 5a New Street Lymington SO41 9BH on 27 August 2019	(1 page)
20 Aug 2019	TM01	Termination of appointment of Zigmas Pivoras as a director on 20 August 2019	(1 page)
20 Aug 2019	TM01	Termination of appointment of John Douglas Marr as a director on 20 August 2019	(1 page)
20 Aug 2019	TM01	Termination of appointment of Athena Margaret Marr as a director on 20 August 2019	(1 page)
28 Feb 2019	AD01	Registered office address changed from 120-170 Stewart's Rd London SW8 4UB England to 54 Killyon Road London SW8 2XT on 28 February 2019	(1 page)