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HBOS DIRECTORS LIMITED
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HBOS DIRECTORS LIMITED: Filings

    • Overview

    Company NameHBOS DIRECTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02775338
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HBOS DIRECTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 29, 2018

    		9 pagesLIQ03

    Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN

    		2 pagesAD03

    Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on Jul 27, 2017

    		2 pagesAD01

    Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

    		2 pagesAD02

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 30, 2017

    		LRESSP

    Confirmation statement made on Jan 09, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Jan 04, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		4 pagesAA

    Termination of appointment of Sharon Noelle Slattery as a director on Jun 24, 2015

    		1 pagesTM01

    Termination of appointment of Sally Mayer as a director on May 29, 2015

    		1 pagesTM01

    Annual return made up to Jan 04, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 2
    		SH01

    Termination of appointment of Rhys Williams as a director on Dec 09, 2014

    		1 pagesTM01

    Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

    		1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA

    Termination of appointment of Angela Wakes as a director

    		1 pagesTM01

    Annual return made up to Jan 04, 2014 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 2
    		SH01

    Appointment of Mrs. Sharon Noelle Slattery as a director

    		2 pagesAP01

    Appointment of Mr Rhys Williams as a director

    		2 pagesAP01

    Appointment of Mrs Michelle Antoinette Angela Johnson as a director

    		2 pagesAP01

    Appointment of Mr Paul Gittins as a director

    		2 pagesAP01
    2345Next

    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