HBL LONDON LIMITED

05672675
32 PELHAM ROAD PELHAM ROAD CLAVERING SAFFRON WALDEN CB11 4PQ

Documents

Documents
Date Category Description Pages
28 Sep 2021 gazette Gazette Dissolved Voluntary 1 Buy now
13 Jul 2021 gazette Gazette Notice Voluntary 1 Buy now
04 Jul 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Jun 2021 accounts Annual Accounts 6 Buy now
21 Jun 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2020 accounts Annual Accounts 6 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Annual Accounts 7 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2018 accounts Annual Accounts 6 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 accounts Annual Accounts 8 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2016 accounts Annual Accounts 6 Buy now
08 Jun 2016 officers Appointment of secretary (Robert William Leonard) 2 Buy now
08 Jun 2016 officers Termination of appointment of director (Felice Kirsten Rea) 1 Buy now
08 Jun 2016 officers Appointment of director (Ralph Michael Rathbone Head) 2 Buy now
08 Jun 2016 officers Appointment of director (Mr William James Brown) 2 Buy now
08 Jun 2016 officers Termination of appointment of director (Ralph Michael Rathbone Head) 1 Buy now
08 Jun 2016 officers Termination of appointment of director (William James Brown) 1 Buy now
08 Jun 2016 officers Termination of appointment of secretary (Robert William Leonard) 1 Buy now
08 Jun 2016 officers Appointment of director (Mrs Felice Kirsten Rea) 2 Buy now
16 May 2016 annual-return Annual Return 22 Buy now
26 Feb 2016 resolution Resolution 1 Buy now
20 Feb 2016 change-of-name Certificate Change Of Name Company 2 Buy now
20 Feb 2016 change-of-name Change Of Name Notice 2 Buy now
01 Feb 2016 capital Return of Allotment of shares 17 Buy now
13 Jan 2016 annual-return Annual Return 8 Buy now
19 Jun 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Jun 2015 capital Notice of name or other designation of class of shares 2 Buy now
19 Jun 2015 incorporation Memorandum Articles 13 Buy now
19 Jun 2015 resolution Resolution 3 Buy now
18 Jun 2015 accounts Annual Accounts 5 Buy now
12 Jan 2015 annual-return Annual Return 6 Buy now
27 May 2014 accounts Annual Accounts 5 Buy now
14 Jan 2014 annual-return Annual Return 6 Buy now
17 Jun 2013 accounts Annual Accounts 5 Buy now
14 Jan 2013 annual-return Annual Return 6 Buy now
02 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jun 2012 accounts Annual Accounts 5 Buy now
13 Jan 2012 officers Termination of appointment of director (Charles Jeremy Broadhurst) 1 Buy now
13 Jan 2012 officers Termination of appointment of director (Anthony William Charlton Edwards) 1 Buy now
11 Jan 2012 annual-return Annual Return 8 Buy now
15 Jun 2011 accounts Annual Accounts 5 Buy now
11 Jan 2011 annual-return Annual Return 8 Buy now
05 Oct 2010 officers Termination of appointment of director (Robert Leonard) 1 Buy now
12 Jul 2010 accounts Annual Accounts 5 Buy now
11 Jan 2010 annual-return Annual Return 8 Buy now
11 Jan 2010 officers Change of particulars for director (Robert William Leonard) 2 Buy now
11 Jan 2010 officers Change of particulars for director (William James Brown) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Ralph Michael Rathbone Head) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Charles Jeremy Broadhurst) 2 Buy now
26 Aug 2009 accounts Annual Accounts 5 Buy now
21 Jan 2009 annual-return Return made up to 11/01/09; full list of members 5 Buy now
21 Jan 2009 officers Secretary appointed robert william leonard 1 Buy now
19 Jan 2009 officers Appointment terminated secretary gerald eades 1 Buy now
26 Nov 2008 accounts Annual Accounts 5 Buy now
07 Nov 2008 officers Director appointed anthony william charlton edwards 2 Buy now
29 Mar 2008 capital Ad 12/03/08\gbp si 9900@1=9900\gbp ic 100/10000\ 2 Buy now
14 Mar 2008 resolution Resolution 1 Buy now
14 Mar 2008 capital Gbp nc 1000/10000\12/03/08 1 Buy now
02 Feb 2008 annual-return Return made up to 11/01/08; full list of members 7 Buy now
07 Jan 2008 officers New director appointed 2 Buy now
07 Jan 2008 officers New director appointed 2 Buy now
23 Dec 2007 address Registered office changed on 23/12/07 from: suite 3, townsend house, 22-25 dean street, london, W1D 3RY 1 Buy now
13 Nov 2007 accounts Annual Accounts 5 Buy now
18 Oct 2007 incorporation Memorandum Articles 16 Buy now
16 Oct 2007 change-of-name Certificate Change Of Name Company 2 Buy now
04 Oct 2007 annual-return Return made up to 11/01/07; full list of members; amend 7 Buy now
30 Jan 2007 annual-return Return made up to 11/01/07; full list of members 7 Buy now
21 Mar 2006 capital Ad 02/03/06--------- £ si 99@1=99 £ ic 1/100 2 Buy now
07 Feb 2006 accounts Accounting reference date extended from 31/01/07 to 31/03/07 1 Buy now
11 Jan 2006 incorporation Incorporation Company 17 Buy now