HDB HOLDINGS LIMITED

Company number 06844179

Date	Type	Description	View / Download
01 Jul 2014	4.68	Liquidators' statement of receipts and payments to 30 May 2013	(11 pages)
12 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
06 Jun 2014	4.68	Liquidators' statement of receipts and payments to 21 November 2013	(12 pages)
11 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
11 Dec 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
11 Dec 2013	LIQ MISC OC	Court order insolvency:replacement liquidator	(20 pages)
14 Jun 2012	AD01	Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 14 June 2012	(2 pages)
14 Jun 2012	4.70	Declaration of solvency	(3 pages)
14 Jun 2012	600	Appointment of a voluntary liquidator	(1 page)
14 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
12 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders Statement of capital on 2012-03-12 GBP 2,001	(6 pages)
24 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
11 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(6 pages)
11 Mar 2011	CH01	Director's details changed for Mr Christopher John Warnford Tottle on 2 March 2011	(2 pages)
25 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	(8 pages)
25 Mar 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(8 pages)
09 Jul 2009	287	Registered office changed on 09/07/2009 from no 1 colmore square birmingham B4 6AA	(1 page)
09 Jul 2009	288b	Appointment terminated director meaujo incorporations LIMITED	(1 page)
09 Jul 2009	288b	Appointment terminated secretary philsec LIMITED	(1 page)
09 May 2009	288a	Secretary appointed graham kenneth urquhart	(2 pages)
08 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 03/04/2009 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
07 May 2009	88(2)	Ad 21/04/09\gbp si 63000@0.001=63\gbp ic 1938/2001\	(3 pages)
07 May 2009	88(2)	Ad 03/04/09\gbp si 1937000@0.001=1937\gbp ic 1/1938\	(2 pages)
11 Mar 2009	NEWINC	Incorporation	(24 pages)