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HBV LIMITED

Company number 12513035

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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)
14 Sep 2021	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)
29 Jun 2021	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)
14 May 2021	PSC04	Change of details for Mr Barry Cole as a person with significant control on 11 March 2021	View PDF Change of details for Mr Barry Cole as a person with significant control on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	TM01	Termination of appointment of Richard Turton as a director on 1 January 2021	View PDF Termination of appointment of Richard Turton as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	AD01	Registered office address changed from Hebasca Hotel Flexbury Avenue Bude EX23 8RE England to Flat 101 Clive Court Maida Vale London W9 1SF on 13 May 2021	View PDF Registered office address changed from Hebasca Hotel Flexbury Avenue Bude EX23 8RE England to Flat 101 Clive Court Maida Vale London W9 1SF on 13 May 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020	PSC01	Notification of Barry Cole as a person with significant control on 24 November 2020	View PDF Notification of Barry Cole as a person with significant control on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	PSC07	Cessation of Barry Cole as a person with significant control on 24 November 2020	View PDF Cessation of Barry Cole as a person with significant control on 24 November 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	SH01	Statement of capital following an allotment of shares on 24 October 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 24 October 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AP01	Appointment of Mr Michael Harouni as a director on 24 November 2020	View PDF Appointment of Mr Michael Harouni as a director on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AP01	Appointment of Mr Richard Turton as a director on 24 November 2020	View PDF Appointment of Mr Richard Turton as a director on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AD01	Registered office address changed from Unit 24 Highcroft Industrial Estate Enterprise Road Horndean Waterlooville Hampshire PO8 0BT United Kingdom to Hebasca Hotel Flexbury Avenue Bude EX23 8RE on 24 November 2020	View PDF Registered office address changed from Unit 24 Highcroft Industrial Estate Enterprise Road Horndean Waterlooville Hampshire PO8 0BT United Kingdom to Hebasca Hotel Flexbury Avenue Bude EX23 8RE on 24 November 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-12 GBP 100	View PDF Incorporation Statement of capital on 2020-03-12 GBP 100 - link opens in a new window - 29 pages (29 pages)

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