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HEBBLE ESTATES LIMITED

Company number 09923136

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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)
13 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
31 Jul 2018 AD01 Registered office address changed from 4 Prince Albert Road London NW1 7SN to 26-28 Bedford Row Holborn London WC1R 4HE on 31 July 2018
26 Jul 2018 600 Appointment of a voluntary liquidator
26 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-05
26 Jul 2018 LIQ01 Declaration of solvency
02 Feb 2018 CS01 Confirmation statement made on 18 January 2018 with updates
04 Dec 2017 PSC04 Change of details for Mr Ian Benjamin Baron as a person with significant control on 20 November 2017
04 Dec 2017 CH01 Director's details changed for Mr Ian Benjamin Baron on 20 November 2017
19 Jun 2017 AA Total exemption small company accounts made up to 31 December 2016
24 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
16 Feb 2017 AD01 Registered office address changed from Unit 7 879 High Road London N12 8QA to 4 Prince Albert Road London NW1 7SN on 16 February 2017
18 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
18 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-18
  • GBP 90