HBC INVESTMENTS LIMITED

Company number NI040817

Date	Type	Description	View / Download
06 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Mar 2019	4.69(NI)	Statement of receipts and payments to 12 February 2019	(6 pages)
06 Mar 2019	4.73(NI)	Return of final meeting in a creditors' voluntary winding up	(8 pages)
04 May 2018	AD01	Registered office address changed from Unit 2 Channel Wharf 21 Old Channel Road Belfast Co Antrim BT3 9DE to 89 Hillsborough Road Carryduff Belfast BT8 8HT on 4 May 2018	(2 pages)
04 May 2018	4.21(NI)	Statement of affairs	(7 pages)
04 May 2018	VL1	Appointment of a liquidator	(1 page)
04 May 2018	RESOLUTIONS	Resolutions LRESC(NI) ‐ Special resolution to wind up	(1 page)
21 Mar 2018	PSC07	Cessation of Niall Waring Creighton as a person with significant control on 16 May 2017	(1 page)
21 Mar 2018	TM01	Termination of appointment of Niall Waring Creighton as a director on 16 May 2017	(1 page)
21 Mar 2018	TM01	Termination of appointment of Gail Anne Boyd as a director on 16 May 2017	(1 page)
27 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(3 pages) Download iXBRL
16 Jun 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(7 pages)
06 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages)
17 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 10	(6 pages)
17 May 2016	CH01	Director's details changed for Creighton William Harrison Boyd on 1 May 2016	(2 pages)
17 May 2016	CH01	Director's details changed for Mr Patrick Mark Creighton Heffron on 1 May 2016	(2 pages)
17 May 2016	CH03	Secretary's details changed for Mr Creighton William Harrison Boyd on 1 May 2016	(1 page)
20 Oct 2015	AP03	Appointment of Mr Creighton William Harrison Boyd as a secretary on 1 October 2015	(2 pages)
20 Oct 2015	TM02	Termination of appointment of Gail Anne Boyd as a secretary on 1 October 2015	(1 page)
20 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
14 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 10	(6 pages)
28 Nov 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
28 Nov 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 4	(2 pages)
28 Nov 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 5	(2 pages)
28 Nov 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 6	(2 pages)

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