HDB HOLDINGS LIMITED: Filings

  • Overview

    Company NameHDB HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06844179
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HDB HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to May 30, 2013

    11 pages4.68

    Return of final meeting in a members' voluntary winding up

    11 pages4.71

    Liquidators' statement of receipts and payments to Nov 21, 2013

    12 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Insolvency court order

    Court order insolvency:replacement liquidator
    20 pagesLIQ MISC OC

    Registered office address changed from * 4Th Floor 150-152 Fenchurch Street London EC3M 6BB* on Jun 14, 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

    LRESSP

    Annual return made up to Mar 11, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2012

    Statement of capital on Mar 12, 2012

    • Capital: GBP 2,001
    SH01

    Total exemption small company accounts made up to Mar 31, 2011

    3 pagesAA

    Annual return made up to Mar 11, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Christopher John Warnford Tottle on Mar 02, 2011

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2010

    8 pagesAA

    Annual return made up to Mar 11, 2010 with full list of shareholders

    8 pagesAR01

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Resolutions

    Resolutions
    26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-divided 03/04/2009
    RES13
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    3 pages88(2)

    legacy

    2 pages88(2)

    Incorporation

    24 pagesNEWINC

    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