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HBG FINANCE LTD

Company number 09193679

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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 Feb 2016	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 1	View PDF Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Feb 2016	CH01	Director's details changed for Mr Jonathan Bryan Waller on 11 February 2016	View PDF Director's details changed for Mr Jonathan Bryan Waller on 11 February 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	TM01	Termination of appointment of John Alfred Waller as a director on 11 February 2016	View PDF Termination of appointment of John Alfred Waller as a director on 11 February 2016 - link opens in a new window - 1 page (1 page)
11 Feb 2016	TM01	Termination of appointment of Matthew John Waller as a director on 11 February 2016	View PDF Termination of appointment of Matthew John Waller as a director on 11 February 2016 - link opens in a new window - 1 page (1 page)
29 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2015	TM01	Termination of appointment of Stephen Ashcroft as a director on 21 May 2015	View PDF Termination of appointment of Stephen Ashcroft as a director on 21 May 2015 - link opens in a new window - 1 page (1 page)
20 May 2015	AP01	Appointment of Mr Stephen Ashcroft as a director on 20 May 2015	View PDF Appointment of Mr Stephen Ashcroft as a director on 20 May 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2015	AP01	Appointment of Mr John Alfred Waller as a director on 20 May 2015	View PDF Appointment of Mr John Alfred Waller as a director on 20 May 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2015	AP01	Appointment of Mr Matthew John Waller as a director on 20 May 2015	View PDF Appointment of Mr Matthew John Waller as a director on 20 May 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	AD01	Registered office address changed from Suite 7, Hattersley House 1 Hattersley Court Burscough Road Ormskirk Lancashire L39 2AY England to Kensington House 7 Roe Lane Southport PR9 9DT on 7 May 2015	View PDF Registered office address changed from Suite 7, Hattersley House 1 Hattersley Court Burscough Road Ormskirk Lancashire L39 2AY England to Kensington House 7 Roe Lane Southport PR9 9DT on 7 May 2015 - link opens in a new window - 1 page (1 page)
29 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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