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HB&A SERVICES LIMITED

Company number 08840474

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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 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 May 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 19 pages (19 pages)
19 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 29 June 2023	View PDF Liquidators' statement of receipts and payments to 29 June 2023 - link opens in a new window - 8 pages (8 pages)
17 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 29 June 2022	View PDF Liquidators' statement of receipts and payments to 29 June 2022 - link opens in a new window - 8 pages (8 pages)
04 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 29 June 2021	View PDF Liquidators' statement of receipts and payments to 29 June 2021 - link opens in a new window - 8 pages (8 pages)
22 Jul 2020	AD01	Registered office address changed from One Creechurch Place London EC3A 5AF United Kingdom to Frp Advisory Kings Orchard 1 Queen Street Bristol BS2 0HQ on 22 July 2020	View PDF Registered office address changed from One Creechurch Place London EC3A 5AF United Kingdom to Frp Advisory Kings Orchard 1 Queen Street Bristol BS2 0HQ on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-30 - link opens in a new window - 1 page (1 page)
29 Jun 2020	AP01	Appointment of Claire Kennedy as a director on 29 June 2020	View PDF Appointment of Claire Kennedy as a director on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	RP04AP01	Second filing for the appointment of Vincent Kennedy as a director	View PDF Second filing for the appointment of Vincent Kennedy as a director - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	TM01	Termination of appointment of William David Bloomer as a director on 24 June 2020	View PDF Termination of appointment of William David Bloomer as a director on 24 June 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	AP01	Appointment of Mr Vincent Kennedy as a director on 24 June 2020 ANNOTATION Clarification a second filed AP01 was registered on 26/06/2020.	View PDF Appointment of Mr Vincent Kennedy as a director on 24 June 2020 ANNOTATION Clarification a second filed AP01 was registered on 26/06/2020. - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	TM01	Termination of appointment of Mark Andrew Hudson as a director on 18 June 2020	View PDF Termination of appointment of Mark Andrew Hudson as a director on 18 June 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	TM01	Termination of appointment of Angus Kenneth Cameron as a director on 18 June 2020	View PDF Termination of appointment of Angus Kenneth Cameron as a director on 18 June 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	AP01	Appointment of Mr William David Bloomer as a director on 18 June 2020	View PDF Appointment of Mr William David Bloomer as a director on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with updates	View PDF Confirmation statement made on 27 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Aug 2019	SH19	Statement of capital on 15 August 2019 GBP 1	View PDF Statement of capital on 15 August 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 Aug 2019	CAP-SS	Solvency Statement dated 13/08/19	View PDF Solvency Statement dated 13/08/19 - link opens in a new window - 1 page (1 page)
15 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Jun 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 22 pages (22 pages)
22 May 2019	AP01	Appointment of Mr Angus Kenneth Cameron as a director on 21 May 2019	View PDF Appointment of Mr Angus Kenneth Cameron as a director on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	PSC07	Cessation of Beach Uk Holdco Limited as a person with significant control on 21 May 2019	View PDF Cessation of Beach Uk Holdco Limited as a person with significant control on 21 May 2019 - link opens in a new window - 1 page (1 page)

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HB&A SERVICES LIMITED

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