HBG EALING SPV LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/04/123 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/01/1220 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2011 |
| 03/01/123 January 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 17/08/1117 August 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTS HP2 4FL |
| 09/08/119 August 2011 | DECLARATION OF SOLVENCY |
| 09/08/119 August 2011 | SPECIAL RESOLUTION TO WIND UP |
| 09/08/119 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODERICK BURKE / 30/03/2011 |
| 27/04/1127 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLWYD WHIELDON ROBERTS / 30/03/2011 |
| 27/04/1127 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS PETERS / 30/03/2011 |
| 21/06/1021 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLWYD WHIELDON ROBERTS / 30/03/2010 |
| 16/04/1016 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM MERIT HOUSE EDGWARE ROAD COLINDALE LONDON NW9 5AF |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | SECRETARY RESIGNED |
| 26/05/0626 May 2006 | NEW SECRETARY APPOINTED |
| 11/04/0611 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 10/07/0110 July 2001 | NEW SECRETARY APPOINTED |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | SECRETARY RESIGNED |
| 10/07/0110 July 2001 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 8 -10 NEW FETTER LANE LONDON EC4A 1RS |
| 10/07/0110 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | COMPANY NAME CHANGED CHARCO 878 LIMITED CERTIFICATE ISSUED ON 18/06/01 |
| 30/03/0130 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/0130 March 2001 | Incorporation |
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