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HB ELECTRICAL SERVICES LTD

Company number 09184818

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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)
11 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 14 May 2021
15 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 14 May 2020
06 Jun 2019 AD01 Registered office address changed from 8 the Briars Waterlooville Hampshire PO7 7YH England to C/O Leonard Curtis 2nd Floor 40 Queen Square Bristol BS1 4QP on 6 June 2019
05 Jun 2019 600 Appointment of a voluntary liquidator
05 Jun 2019 LIQ02 Statement of affairs
05 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-15
24 Oct 2018 CH01 Director's details changed for Mr Ian Neal Bridle on 24 October 2018
24 Oct 2018 CH04 Secretary's details changed for Heelan Associates Ltd on 24 October 2018
03 Oct 2018 AD01 Registered office address changed from Unit 1 Byngs Business Park, Soake Road Denmead Waterlooville Hampshire PO7 6QX to 8 the Briars Waterlooville Hampshire PO7 7YH on 3 October 2018
05 Sep 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
10 May 2018 AA Total exemption full accounts made up to 31 August 2017
01 Nov 2017 CS01 Confirmation statement made on 21 August 2017 with updates
08 May 2017 AA Total exemption small company accounts made up to 31 August 2016
23 Feb 2017 AP04 Appointment of Heelan Associates Ltd as a secretary on 23 September 2015
17 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
16 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
16 Sep 2016 AA Accounts for a dormant company made up to 31 August 2015
26 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
15 Sep 2015 AD01 Registered office address changed from Unit 19B the Wren Centre Westbourne Road Emsworth Hampshire PO10 7SU England to Unit 1 Byngs Business Park, Soake Road Denmead Waterlooville Hampshire PO7 6QX on 15 September 2015
23 Jul 2015 AD01 Registered office address changed from The Sawyers House 113 London Road Horndean Hampshire PO8 0BJ England to Unit 19B the Wren Centre Westbourne Road Emsworth Hampshire PO10 7SU on 23 July 2015
21 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)