H B (SOUTH CALDECOTTE) LIMITED

Company number 10653145

Date	Type	Description	View / Download
17 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
04 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 31 March 2022	(12 pages)
01 Jun 2022	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 1 June 2022	(2 pages)
14 Apr 2021	AD01	Registered office address changed from 32 Brook Street London W1K 5DL England to Devonshire House 60 Goswell Road London EC1M 7AD on 14 April 2021	(2 pages)
14 Apr 2021	600	Appointment of a voluntary liquidator	(3 pages)
14 Apr 2021	LIQ01	Declaration of solvency	(5 pages)
14 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-01	(1 page)
11 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 300	(3 pages)
22 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
16 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 200	(3 pages)
16 Mar 2021	TM01	Termination of appointment of Ian William Jackson as a director on 1 March 2021	(1 page)
16 Mar 2021	TM01	Termination of appointment of Michael Philip Stanton as a director on 1 March 2021	(1 page)
16 Mar 2021	TM01	Termination of appointment of Graham John Longden Stanton as a director on 1 March 2021	(1 page)
16 Mar 2021	PSC07	Cessation of Graham John Longden Stanton as a person with significant control on 1 March 2021	(1 page)
16 Mar 2021	PSC07	Cessation of Michael Philip Stanton as a person with significant control on 1 March 2021	(1 page)
16 Mar 2021	TM02	Termination of appointment of Michael Philip Stanton as a secretary on 1 March 2021	(1 page)
16 Mar 2021	PSC02	Notification of Ic Multi Holdco Limited as a person with significant control on 1 March 2021	(2 pages)
16 Mar 2021	AD01	Registered office address changed from Towerfield 66 Derngate Northampton NN1 1UH England to 32 Brook Street London W1K 5DL on 16 March 2021	(1 page)
16 Mar 2021	AP01	Appointment of Mr Michael Treliving as a director on 1 March 2021	(2 pages)
23 Sep 2020	AA	Total exemption full accounts made up to 31 January 2020	(6 pages)
05 Jun 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	(3 pages)
08 Oct 2019	CH01	Director's details changed for Mr Ian William Jackson on 23 May 2019	(2 pages)
18 Jun 2019	AA	Total exemption full accounts made up to 31 January 2019	(6 pages)