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HB&C INVESTMENTS LIMITED

Company number 09858106

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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)
09 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2019 DS01 Application to strike the company off the register
21 Dec 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
30 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 30 April 2018
29 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
05 Mar 2018 PSC01 Notification of Gordon Carel Verhoef as a person with significant control on 1 July 2016
05 Mar 2018 PSC01 Notification of Celia Rosa Verhoef as a person with significant control on 1 July 2016
24 Jan 2018 CS01 Confirmation statement made on 4 November 2017 with updates
24 Jan 2018 TM01 Termination of appointment of Bernard Burns as a director on 22 January 2018
24 Jan 2018 MR04 Satisfaction of charge 098581060001 in full
22 Jan 2018 SH06 Cancellation of shares. Statement of capital on 1 July 2016
  • GBP 2
22 Jan 2018 SH03 Purchase of own shares.
12 Dec 2017 AA01 Previous accounting period shortened from 30 November 2017 to 30 June 2017
01 Nov 2017 TM01 Termination of appointment of Gordon Carel Verhoef as a director on 24 October 2017
01 Nov 2017 AP01 Appointment of Mr Bernard Burns as a director on 24 October 2017
20 Oct 2017 MR01 Registration of charge 098581060001, created on 13 October 2017
18 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
01 Aug 2017 AP01 Appointment of Mrs Janet Alison Poulter as a director on 31 July 2017
01 Aug 2017 AP04 Appointment of Anagenesis Partnership as a secretary on 31 July 2017
03 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 04/11/2016
14 Nov 2016 AD02 Register inspection address has been changed to Chichester Stoneworks Terminus Road Chichester PO19 8TX
11 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Statement of capitaland Shareholder information) was registered on 03/02/2017
11 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 2
05 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-05
  • GBP 1