HB VILLAGES ST. HELENS LIMITED

Company number 09876331

Date	Type	Description	View / Download
30 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jan 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
06 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
02 Aug 2018	SH19	Statement of capital on 2 August 2018 GBP 1	(5 pages)
02 Aug 2018	SH20	Statement by Directors	(1 page)
02 Aug 2018	CAP-SS	Solvency Statement dated 23/07/18	(1 page)
02 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 23/07/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Jan 2018	CS01	Confirmation statement made on 16 November 2017 with no updates	(3 pages)
09 Jan 2018	PSC02	Notification of Triple Point Social Housing Reit Plc as a person with significant control on 6 December 2017	(2 pages)
09 Jan 2018	TM01	Termination of appointment of Tony Kumar Throp as a director on 6 December 2017	(1 page)
09 Jan 2018	TM01	Termination of appointment of Paul James Frost as a director on 6 December 2017	(1 page)
09 Jan 2018	AP01	Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 6 December 2017	(2 pages)
20 Nov 2017	MR04	Satisfaction of charge 098763310002 in full	(1 page)
20 Nov 2017	MR04	Satisfaction of charge 098763310001 in full	(1 page)
12 Oct 2017	PSC07	Cessation of Hb Villages Developments 2 Limited as a person with significant control on 29 September 2017	(1 page)
12 Oct 2017	AD01	Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ United Kingdom to Bond Street House Clifford Street London W1S 4JU on 12 October 2017	(1 page)
12 Oct 2017	TM01	Termination of appointment of Jonathan Hayes Wrigley as a director on 29 September 2017	(1 page)
12 Oct 2017	TM01	Termination of appointment of Alastair Peter Sheehan as a director on 29 September 2017	(1 page)
12 Oct 2017	TM01	Termination of appointment of Andrew John Powell as a director on 29 September 2017	(1 page)
12 Oct 2017	TM01	Termination of appointment of Howard Buchanan Graham as a director on 29 September 2017	(1 page)
12 Oct 2017	TM02	Termination of appointment of Clare Sheridan as a secretary on 29 September 2017	(1 page)
12 Oct 2017	TM01	Termination of appointment of Nicholas Ralph Towe as a director on 29 September 2017	(1 page)
12 Oct 2017	AP01	Appointment of Mr Tony Throp as a director on 29 September 2017	(2 pages)
12 Oct 2017	AP01	Appointment of Mr Paul James Frost as a director on 29 September 2017	(2 pages)