HBEA HOLDINGS LIMITED

Company number 05952913

Date	Type	Description	View / Download
24 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
05 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
05 Oct 2018	LIQ01	Declaration of solvency	(6 pages)
05 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-21	(1 page)
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	(4 pages)
29 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(1 page)
05 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(4 pages)
14 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(1 page)
03 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(5 pages)
14 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
02 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1	(4 pages)
03 Aug 2015	TM01	Termination of appointment of Robert Peter Richard Iliffe as a director on 31 July 2015	(1 page)
18 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
10 Nov 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1	(5 pages)
03 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 1	(5 pages)
03 Oct 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
23 Sep 2013	AP01	Appointment of Mr Stephen Paul Sadler as a director	(2 pages)
13 Dec 2012	AP03	Appointment of Mrs Catherine Elinor Fleming as a secretary	(1 page)
13 Dec 2012	TM02	Termination of appointment of Stuart Slade as a secretary	(1 page)
13 Dec 2012	TM01	Termination of appointment of Stuart Slade as a director	(1 page)
13 Dec 2012	TM01	Termination of appointment of David Fordham as a director	(1 page)
13 Dec 2012	AP01	Appointment of Mrs Catherine Elinor Fleming as a director	(2 pages)
13 Dec 2012	AD01	Registered office address changed from the Media Centre 40 Ware Road Hertford Hertfordshire SG13 7HU on 13 December 2012	(1 page)