H B CIVIL AND BUILDING SERVICES LIMITED: Filings

  • Overview

    Company NameH B CIVIL AND BUILDING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03596600
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for H B CIVIL AND BUILDING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Registered office address changed from 80 Strand London WC2R 0RL United Kingdom on Jan 04, 2012

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 14, 2011

    LRESSP

    Termination of appointment of Steve Western as a director on Oct 31, 2011

    2 pagesTM01

    Termination of appointment of Louisa Sachiko Burdett as a director on Oct 31, 2011

    2 pagesTM01

    Termination of appointment of Caspar James Andrew Hobbs as a director on Oct 31, 2011

    2 pagesTM01

    Annual return made up to Jul 07, 2011 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2011

    Statement of capital on Jul 07, 2011

    • Capital: GBP 2
    SH01

    legacy

    3 pagesMG02

    Appointment of Caspar Hobbs as a director

    3 pagesAP01

    Termination of appointment of Caspar Hobbs as a director

    2 pagesTM01

    Registered office address changed from 14 Buckingham Street London WC2N 6DF United Kingdom on Oct 29, 2010

    1 pagesAD01

    Appointment of Mr Caspar Hobbs as a director

    2 pagesAP01

    Appointment of Mr Steve Western as a director

    2 pagesAP01

    Appointment of Mrs Daksha Hirani as a secretary

    1 pagesAP03

    Termination of appointment of Alexander Sheffield as a secretary

    1 pagesTM02

    Termination of appointment of Sarah Laidler as a director

    1 pagesTM01

    Termination of appointment of Alexander Sheffield as a director

    1 pagesTM01

    Appointment of Mrs Fiona Mcbride as a director

    2 pagesAP01

    Appointment of Mrs Louisa Sachiko Burdett as a director

    2 pagesAP01

    Termination of appointment of Adrian Woodhouse as a director

    1 pagesTM01

    Termination of appointment of Helen Smith as a director

    1 pagesTM01

    Termination of appointment of Tracey Mitchell as a director

    1 pagesTM01

    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