HB FINANCIAL SOLUTIONS LTD filing history - Find and update company information

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HB FINANCIAL SOLUTIONS LTD

Company number 03592213

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Nov 2020	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 17 pages (17 pages)
27 May 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
16 Apr 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	TM01	Termination of appointment of Matthew James Cheetham as a director on 15 January 2020	View PDF Termination of appointment of Matthew James Cheetham as a director on 15 January 2020 - link opens in a new window - 1 page (1 page)
14 Nov 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
21 Oct 2019	TM01	Termination of appointment of Alexander John Shapland as a director on 30 September 2019	View PDF Termination of appointment of Alexander John Shapland as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
03 Mar 2019	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
31 May 2018	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 18 pages (18 pages)
18 May 2018	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 51 pages (51 pages)
09 May 2018	AD01	Registered office address changed from Jackson House Sibson Road Sale Cheshire M33 7RR to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on 9 May 2018	View PDF Registered office address changed from Jackson House Sibson Road Sale Cheshire M33 7RR to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 49 pages (49 pages)
26 Apr 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	TM01	Termination of appointment of Neil Robert Collins as a director on 29 March 2018	View PDF Termination of appointment of Neil Robert Collins as a director on 29 March 2018 - link opens in a new window - 1 page (1 page)
06 Apr 2018	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
31 Jan 2018	TM01	Termination of appointment of Susan Jane Yates as a director on 31 January 2018	View PDF Termination of appointment of Susan Jane Yates as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2017	AA	Full accounts made up to 10 March 2017	View PDF Full accounts made up to 10 March 2017 - link opens in a new window - 21 pages (21 pages)
08 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2017	AP01	Appointment of Mr Alexander John Shapland as a director on 5 April 2017	View PDF Appointment of Mr Alexander John Shapland as a director on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-05 - link opens in a new window - 3 pages (3 pages)
06 Apr 2017	AP01	Appointment of Mrs Claire Merton as a director on 5 April 2017	View PDF Appointment of Mrs Claire Merton as a director on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	AP01	Appointment of Mr Neil Robert Collins as a director on 5 April 2017	View PDF Appointment of Mr Neil Robert Collins as a director on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	AP01	Appointment of Mr Darren Smith as a director on 5 April 2017	View PDF Appointment of Mr Darren Smith as a director on 5 April 2017 - link opens in a new window - 2 pages (2 pages)

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