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HDI USA REAL ESTATE BOND 1 PLC

Company number 10416843

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Company Results (links open in a new window)
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)
07 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2019 DS01 Application to strike the company off the register
25 Jan 2019 TM01 Termination of appointment of Mark Naylor Huntley as a director on 22 January 2019
25 Jan 2019 AP01 Appointment of Mr Norman Amey as a director on 21 January 2019
25 Jan 2019 TM01 Termination of appointment of David Nicholas Gavaghan as a director on 22 January 2019
25 Jan 2019 AP01 Appointment of Mr Gerald Stewart Warwick as a director on 21 January 2019
02 Aug 2018 PSC01 Notification of Philip Bowman as a person with significant control on 2 August 2018
02 Aug 2018 PSC07 Cessation of Liberty 2 Usa Limited as a person with significant control on 2 August 2018
31 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
16 Apr 2018 CERT8A Commence business and borrow
16 Apr 2018 SH50 Trading certificate for a public company
22 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Jan 2018 CH04 Secretary's details changed for Heritage Administration Services Limited on 10 January 2018
15 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Aug 2017 AA01 Previous accounting period shortened from 31 October 2017 to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with updates
27 Jul 2017 PSC02 Notification of Liberty 2 Usa Limited as a person with significant control on 30 November 2016
27 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 27 July 2017
15 Jun 2017 TM01 Termination of appointment of Steve Edward Wright as a director on 15 June 2017
15 Jun 2017 AP01 Appointment of Mr David Nicholas Gavaghan as a director on 15 June 2017
25 Apr 2017 AP01 Appointment of Mr Mark Naylor Huntley as a director on 11 April 2017
24 Apr 2017 TM01 Termination of appointment of James Anderson Christie as a director on 11 April 2017
07 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted