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HB4 LIMITED
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HB4 LIMITED: Filings

    • Overview

    Company NameHB4 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03141983
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HB4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 07, 2019

    		11 pagesLIQ03

    Registered office address changed from Cirrus Professional Services Unit 30 Derwent Business Centre Clarke Street Derby DE1 2BU to Unit E, Wyvern Court Stanier Way, Wyvern Business Park Derby Derbyshire DE21 6BF on Nov 13, 2018

    		2 pagesAD01

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		14 pagesAM22

    Administrator's progress report

    		16 pagesAM10

    Administrator's progress report to Jan 18, 2017

    		14 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Jul 18, 2016

    		21 pages2.24B

    Statement of affairs with form 2.14B

    		7 pages2.16B

    Result of meeting of creditors

    		4 pages2.23B

    Statement of administrator's proposal

    		26 pages2.17B

    Registered office address changed from Units 9 & 10 Empire Works Parcel Terrace Derby DE1 1LY to Unit 30 Derwent Business Centre Clarke Street Derby DE1 2BU on Jan 28, 2016

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 031419830004 in full

    		1 pagesMR04

    Previous accounting period extended from Mar 31, 2015 to Sep 30, 2015

    		1 pagesAA01

    Certificate of change of name

    Company name changed hb group (uk) LIMITED\certificate issued on 27/11/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 19, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registration of charge 031419830005, created on Nov 13, 2015

    		27 pagesMR01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Annual return made up to Jul 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 950
    		SH01

    Registration of charge 031419830004, created on Feb 25, 2015

    		21 pagesMR01

    Secretary's details changed for Mr Matthew Harrison on Jan 23, 2015

    		1 pagesCH03

    Director's details changed for Mr Matthew Harrison on Jan 23, 2015

    		2 pagesCH01
    234Next

    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