HBG FINANCE LTD

Company number 09193679

Date	Type	Description	View / Download
16 Oct 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jan 2018	CS01	Confirmation statement made on 29 August 2017 with updates	(5 pages)
11 Jan 2018	PSC07	Cessation of Jonathan Bryan Waller as a person with significant control on 7 July 2017	(1 page)
11 Jan 2018	TM01	Termination of appointment of John Alfred Waller as a director on 11 January 2018	(1 page)
17 Nov 2017	TM01	Termination of appointment of Claire Michelle Barton as a director on 17 November 2017	(1 page)
14 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Aug 2017	AA	Micro company accounts made up to 31 August 2016	(2 pages) Download iXBRL
02 Aug 2017	AP01	Appointment of Mrs Claire Michelle Barton as a director on 1 August 2017	(2 pages)
02 Aug 2017	AP01	Appointment of Mr John Alfred Waller as a director on 1 August 2017	(2 pages)
01 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Apr 2017	AP01	Appointment of Mr Marek Szczesniak as a director on 21 April 2017	(2 pages)
03 Mar 2017	TM01	Termination of appointment of Jonathan Bryan Waller as a director on 22 February 2017	(1 page)
01 Mar 2017	RP04AP01	Second filing for the appointment of Peter Graham Mangham-Jones as a director	(6 pages)
13 Feb 2017	AP01	Appointment of Mr Peter Graham Mangham-Jones as a director on 13 February 2017 ANNOTATION Clarification a second filed AP01 was registered on 01/03/2017	(3 pages)
02 Nov 2016	CS01	Confirmation statement made on 29 August 2016 with updates	(6 pages)
08 Jul 2016	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages) Download iXBRL
29 Apr 2016	TM01	Termination of appointment of Alan William Atkinson as a director on 23 April 2016	(1 page)
29 Apr 2016	AP01	Appointment of Mr Jonathan Bryan Waller as a director on 23 April 2016	(2 pages)
08 Mar 2016	TM01	Termination of appointment of Jonathan Bryan Waller as a director on 7 March 2016	(1 page)
29 Feb 2016	AP01	Appointment of Mr Alan William Atkinson as a director on 29 February 2016	(2 pages)
13 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Feb 2016	CERTNM	Company name changed harbour finance LTD\certificate issued on 12/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-11	(3 pages)