H.B.S. BUILDING & SUPPLIES LIMITED: Filings

  • Overview

    Company NameH.B.S. BUILDING & SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01324210
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for H.B.S. BUILDING & SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    26 pagesLIQ14

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Registered office address changed from 7 the Dencora Centre Campfield Road St. Albans Hertfordshire AL1 5HN England to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on Mar 08, 2023

    2 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 23, 2023

    LRESEX

    Statement of affairs

    10 pagesLIQ02

    Termination of appointment of John Charles Cassidy as a director on Nov 30, 2022

    1 pagesTM01

    Confirmation statement made on Aug 02, 2022 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Rebecca Kathrine Reading as a person with significant control on Jun 27, 2022

    1 pagesPSC07

    Cessation of Craig Sean Reading as a person with significant control on Jun 27, 2022

    1 pagesPSC07

    Cessation of Christopher James Eames as a person with significant control on Jun 27, 2022

    1 pagesPSC07

    Statement of capital following an allotment of shares on Jun 27, 2022

    • Capital: GBP 200
    3 pagesSH01

    Cancellation of shares. Statement of capital on Feb 01, 2022

    • Capital: GBP 1
    4 pagesSH06

    Cancellation of shares. Statement of capital on Feb 01, 2022

    • Capital: GBP 1
    4 pagesSH06

    Cancellation of shares. Statement of capital on Feb 01, 2022

    • Capital: GBP 30
    4 pagesSH06

    Cancellation of shares. Statement of capital on Feb 01, 2022

    • Capital: GBP 1
    4 pagesSH06

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Jun 30, 2021

    10 pagesAA

    Cancellation of shares. Statement of capital on Feb 01, 2022

    • Capital: GBP 1
    4 pagesSH06

    Cancellation of shares. Statement of capital on Feb 01, 2022

    • Capital: GBP 30
    4 pagesSH06

    Cancellation of shares. Statement of capital on Feb 01, 2022

    • Capital: GBP 1
    4 pagesSH06

    Purchase of own shares.

    2 pagesSH03
    Annotations
    DateAnnotation
    Feb 22, 2022Clarification HMRC CONFIRMATION DUTY PAID

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0