HB INVESTMENT GROUP LTD

Company number 09562420

Date	Type	Description	View / Download
20 Dec 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Aug 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Nov 2017	AA01	Previous accounting period extended from 28 February 2017 to 31 July 2017	(1 page)
13 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with no updates	(3 pages)
16 Mar 2017	AA	Accounts for a dormant company made up to 29 February 2016	(2 pages) Download iXBRL
28 Dec 2016	AA01	Previous accounting period shortened from 30 April 2016 to 29 February 2016	(1 page)
12 Dec 2016	TM01	Termination of appointment of Sheikh Farid as a director on 30 September 2016	(1 page)
29 Nov 2016	AP01	Appointment of Mrs Hawa Ahmed as a director on 1 September 2016	(2 pages)
11 Aug 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(7 pages)
22 Jul 2016	CH01	Director's details changed for Mr Sheikh Farid on 1 June 2016	(2 pages)
18 May 2016	AP01	Appointment of Mr Sheikh Farid as a director on 2 May 2016	(2 pages)
18 May 2016	TM01	Termination of appointment of Bilal Ahmed as a director on 3 May 2016	(1 page)
22 Feb 2016	CERTNM	Company name changed hb heath court LIMITED\certificate issued on 22/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-22	(3 pages)
09 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 12/10/2015	(26 pages)
09 Nov 2015	SH01	Statement of capital following an allotment of shares on 12 October 2015 GBP 287,940.00	(5 pages)
02 Jul 2015	TM01	Termination of appointment of Ian Bernard Davies as a director on 2 July 2015	(1 page)
02 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100	(3 pages)
02 Jul 2015	AP01	Appointment of Mr Bilal Ahmed as a director on 1 July 2015	(2 pages)
27 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)