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HB&O 2022 LIMITED

Company number 13754414

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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)
16 May 2023	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)
07 Feb 2023	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)
13 Dec 2021	PSC01	Notification of Mark Ashfield as a person with significant control on 13 December 2021	View PDF Notification of Mark Ashfield as a person with significant control on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	TM01	Termination of appointment of Gary John Wainwright as a director on 13 December 2021	View PDF Termination of appointment of Gary John Wainwright as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	PSC07	Cessation of Gary John Wainwright as a person with significant control on 13 December 2021	View PDF Cessation of Gary John Wainwright as a person with significant control on 13 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	AP01	Appointment of Mr Mark Ashfield as a director on 13 December 2021	View PDF Appointment of Mr Mark Ashfield as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	CERTNM	Company name changed purely holdings LIMITED\certificate issued on 22/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-19	View PDF Company name changed purely holdings LIMITED\certificate issued on 22/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-19 - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	CH01	Director's details changed for Mr Gary John Wainwright on 19 November 2021	View PDF Director's details changed for Mr Gary John Wainwright on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	AD01	Registered office address changed from Unit 1 Eastboro Way Nuneaton Warwickshire CV11 6SQ England to Highdown House 11 Highdown Road Leamington Spa CV31 1XT on 19 November 2021	View PDF Registered office address changed from Unit 1 Eastboro Way Nuneaton Warwickshire CV11 6SQ England to Highdown House 11 Highdown Road Leamington Spa CV31 1XT on 19 November 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-19 GBP 1	View PDF Incorporation Statement of capital on 2021-11-19 GBP 1 - link opens in a new window - 47 pages (47 pages)

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