Companies House does not verify the accuracy of the information filed

Advanced company search

HBV HOLDING LTD

Company number 11278357

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Dec 2021	TM02	Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 10 November 2021	View PDF Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 10 November 2021 - link opens in a new window - 1 page (1 page)
25 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2020	AD01	Registered office address changed from 3 London Road Sunninghill Ascot Berkshire SL5 7RE to 665 Finchley Road London NW2 2HN on 30 May 2020	View PDF Registered office address changed from 3 London Road Sunninghill Ascot Berkshire SL5 7RE to 665 Finchley Road London NW2 2HN on 30 May 2020 - link opens in a new window - 1 page (1 page)
30 May 2020	AP04	Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 1 January 2020	View PDF Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	AD01	Registered office address changed from 3rd Floor, 120 Baker Street London W1U 6TU England to 3 London Road Sunninghill Ascot Berkshire SL5 7RE on 14 May 2020	View PDF Registered office address changed from 3rd Floor, 120 Baker Street London W1U 6TU England to 3 London Road Sunninghill Ascot Berkshire SL5 7RE on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	CS01	Confirmation statement made on 26 March 2020 with updates	View PDF Confirmation statement made on 26 March 2020 with updates - link opens in a new window - 2 pages (2 pages)
14 May 2020	CS01	Confirmation statement made on 26 March 2019 with updates	View PDF Confirmation statement made on 26 March 2019 with updates - link opens in a new window - 2 pages (2 pages)
14 May 2020	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
14 May 2020	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-27 GBP 100 - link opens in a new window - 58 pages (58 pages)

Tell us what you think of this service Is there anything wrong with this page?