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HISTORIC BUILDING CONSERVATION LTD

Company number 08656305

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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)
23 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
08 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
03 Dec 2017 AA01 Current accounting period extended from 31 August 2017 to 28 February 2018
27 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
26 Apr 2017 TM01 Termination of appointment of Susan Elizabeth Collinge as a director on 25 April 2017
26 Apr 2017 TM01 Termination of appointment of David Albon as a director on 25 April 2017
26 Apr 2017 AP01 Appointment of Mr Roger Gawn as a director on 24 April 2017
14 Jan 2017 AA Accounts for a dormant company made up to 31 August 2016
31 Oct 2016 AAMD Amended total exemption small company accounts made up to 31 August 2015
31 Oct 2016 AAMD Amended total exemption small company accounts made up to 31 August 2014
14 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
13 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-13
13 Sep 2016 AP01 Appointment of Mr David Albon as a director on 12 September 2016
08 May 2016 AA Accounts for a dormant company made up to 31 August 2015
16 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 1,000
14 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
21 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-21
  • GBP 1,000
21 Sep 2014 TM01 Termination of appointment of Julia Ruth Skidmore as a director on 8 September 2014
21 Sep 2014 TM01 Termination of appointment of Julia Ruth Skidmore as a director on 8 September 2014
26 May 2014 AP01 Appointment of Ms Susan Elizabeth Collinge as a director
26 Feb 2014 TM01 Termination of appointment of Roger Gawn as a director
13 Feb 2014 AP01 Appointment of Miss Julia Ruth Skidmore as a director
19 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-19
  • GBP 1,000