HB PRIME ADVANTAGE LIMITED

Company number 07473493

Date	Type	Description	View / Download
26 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Nov 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
02 Sep 2014	4.68	Liquidators' statement of receipts and payments to 10 July 2014	(7 pages)
15 Sep 2013	CH03	Secretary's details changed for Graham John Anthony Dolan on 1 September 2013	(2 pages)
19 Jul 2013	AD01	Registered office address changed from 60 Grosvenor Street London W1K 3HZ United Kingdom on 19 July 2013	(2 pages)
18 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
18 Jul 2013	4.20	Statement of affairs with form 4.19	(5 pages)
18 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
22 May 2013	TM01	Termination of appointment of Andrew Neil Sumner as a director on 21 May 2013	(1 page)
08 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders Statement of capital on 2013-01-08 GBP 1	(6 pages)
13 Dec 2012	AP01	Appointment of David Taylor as a director on 13 December 2012	(2 pages)
05 Dec 2012	TM01	Termination of appointment of James Caan as a director on 4 December 2012	(1 page)
05 Dec 2012	AP01	Appointment of Mr Luke Alexander Williams as a director on 4 December 2012	(2 pages)
08 Nov 2012	CERTNM	Company name changed hamilton bradshaw venture partners LIMITED\certificate issued on 08/11/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-11-08	(3 pages)
19 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
18 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
14 Sep 2012	TM01	Termination of appointment of Philip Rudolph Botha as a director on 11 September 2012	(1 page)
14 Sep 2012	AP01	Appointment of Andrew Neil Sumner as a director on 11 September 2012	(2 pages)
14 Sep 2012	AP03	Appointment of Graham John Anthony Dolan as a secretary on 11 September 2012	(2 pages)
03 Jun 2012	CH01	Director's details changed for Mr James Caan on 1 January 2012	(2 pages)
02 Feb 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(4 pages)
02 Feb 2012	CH01	Director's details changed for Mr James Caan on 1 February 2012	(2 pages)
01 Feb 2012	CH01	Director's details changed for Mr Philip Rudolph Botha on 1 February 2012	(2 pages)
20 Oct 2011	AD01	Registered office address changed from 23 Grosvenor Street London W1K 4QL United Kingdom on 20 October 2011	(1 page)
04 Mar 2011	AP01	Appointment of Philip Rudolph Botha as a director	(2 pages)