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HBRI HOLDINGS LIMITED

Company number 10191911

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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 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2021 LIQ13 Return of final meeting in a members' voluntary winding up
01 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 28 August 2020
03 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 28 August 2020
16 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 28 August 2019
24 Jul 2019 AA Total exemption full accounts made up to 29 August 2018
09 Jul 2019 AA01 Previous accounting period shortened from 30 June 2019 to 29 August 2018
12 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
06 Nov 2018 AD01 Registered office address changed from 3rd Floor Office 305 31 Southampton Row Holborn London WC1B 5HJ to C/O Harrisons Business Recovery & Insolvency Suite 2.04 2nd Floor 20 Midtown 20 Procter Street London WC1V 6NX on 6 November 2018
25 Sep 2018 600 Appointment of a voluntary liquidator
14 Sep 2018 AD01 Registered office address changed from 102 Sunlight House Quay Street Manchester M3 3JZ United Kingdom to 3rd Floor Office 305 31 Southampton Row Holborn London WC1B 5HJ on 14 September 2018
12 Sep 2018 LIQ01 Declaration of solvency
12 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-29
23 May 2018 CS01 Confirmation statement made on 19 May 2018 with updates
26 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
16 Aug 2017 SH01 Statement of capital following an allotment of shares on 18 July 2017
  • GBP 120
19 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
21 Sep 2016 SH01 Statement of capital following an allotment of shares on 29 July 2016
  • GBP 0.001
20 May 2016 AA01 Current accounting period extended from 31 May 2017 to 30 June 2017
20 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-05-20
  • GBP 19.998