HBV ENTERPRISE

Company number 01825391

Date	Type	Description	View / Download
19 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
02 Jun 2020	AD01	Registered office address changed from Enfield Business Centre Enfield Hub 201 Hertford Road Enfield EN3 5JH England to Moore (South) R&I Llp the Quay 30 Channel Way Ocean Village Southampton Hampshire SO14 3TG on 2 June 2020	(2 pages)
29 May 2020	600	Appointment of a voluntary liquidator	(3 pages)
29 May 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-11	(1 page)
29 May 2020	LIQ01	Declaration of solvency	(7 pages)
25 Mar 2020	CH01	Director's details changed for Mr Dipesh Santilale on 23 March 2020	(2 pages)
25 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	(3 pages)
25 Mar 2020	CH01	Director's details changed for Mrs Vivian Abbott on 28 February 2018	(2 pages)
10 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(15 pages)
28 Jun 2019	AD02	Register inspection address has been changed from The London Small Business Centre 206 Whitechapel Road London E1 1AA England to Enfield Enterprise Centre 201 Hertford Road Enfield EN3 5JH	(1 page)
27 Jun 2019	AD01	Registered office address changed from The London Small Business Centre 206 Whitechapel Road London E1 1AA England to Enfield Business Centre Enfield Hub 201 Hertford Road Enfield EN3 5JH on 27 June 2019	(1 page)
29 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	(3 pages)
22 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(15 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(16 pages)
27 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	(3 pages)
13 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Co business 28/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
24 Nov 2017	AD01	Registered office address changed from Universal House London Small Business Centre Universal House, 88-94 Wentworth Street London E1 7SA to The London Small Business Centre 206 Whitechapel Road London E1 1AA on 24 November 2017	(1 page)
20 May 2017	AD02	Register inspection address has been changed to The London Small Business Centre 206 Whitechapel Road London E1 1AA	(1 page)
19 May 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(4 pages)
04 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	(18 pages)
20 Jul 2016	TM01	Termination of appointment of Brian Neville Marsh as a director on 1 July 2016	(1 page)
04 May 2016	TM01	Termination of appointment of Charmaine Pollard as a director on 24 April 2016	(1 page)
23 Mar 2016	AD01	Registered office address changed from Hbv Enterprise Centre 34-38 Dalston Lane London E8 3AZ to Universal House London Small Business Centre Universal House, 88-94 Wentworth Street London E1 7SA E1 7SA on 23 March 2016	(1 page)
21 Mar 2016	AR01	Annual return made up to 18 March 2016 no member list	(4 pages)