H. B. PROPERTIES PLC
Company Documents
| Date | Description |
|---|---|
| 07/05/227 May 2022 | Final Gazette dissolved following liquidation |
| 07/05/227 May 2022 | Final Gazette dissolved following liquidation |
| 07/02/227 February 2022 | Return of final meeting in a members' voluntary winding up |
| 26/01/2226 January 2022 | Termination of appointment of International Registrars Limited as a secretary on 2022-01-26 |
| 14/03/2014 March 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2019:LIQ. CASE NO.1 |
| 10/01/1910 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2018:LIQ. CASE NO.1 |
| 11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 19/02/1819 February 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2017:LIQ. CASE NO.1 |
| 25/05/1725 May 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2016 |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED MR MAZHAR UL LATIF |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR LEO KNIFTON |
| 05/04/165 April 2016 | 30/11/15 BULK LIST |
| 06/01/166 January 2016 | SPECIAL RESOLUTION TO WIND UP |
| 06/01/166 January 2016 | DECLARATION OF SOLVENCY |
| 06/01/166 January 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/02/1524 February 2015 | DISS40 (DISS40(SOAD)) |
| 23/02/1523 February 2015 | 30/11/14 NO MEMBER LIST |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MAZHAR LATIF |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SHOAIB LAKHANY |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR MAZHAR UL LATIF |
| 02/12/142 December 2014 | FIRST GAZETTE |
| 25/06/1425 June 2014 | 04/06/14 STATEMENT OF CAPITAL GBP 65036.19000 |
| 21/01/1421 January 2014 | 30/11/13 NO MEMBER LIST |
| 01/11/131 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 12/12/1212 December 2012 | 30/11/12 NO MEMBER LIST |
| 02/08/122 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 02/03/122 March 2012 | PREVEXT FROM 31/12/2011 TO 28/02/2012 |
| 23/01/1223 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 08/08/118 August 2011 | COMPANY NAME CHANGED HANSEATIC & BALTIC PROPERTIES PLC CERTIFICATE ISSUED ON 08/08/11 |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WELLER |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MR SHOAIB LAKHANY |
| 27/01/1127 January 2011 | 04/01/11 STATEMENT OF CAPITAL GBP 65026.18046 |
| 30/12/1030 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/03/1012 March 2010 | 17/12/09 STATEMENT OF CAPITAL GBP 92368.046 |
| 29/12/0929 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 22/12/0922 December 2009 | SAIL ADDRESS CREATED |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PHILLIPS |
| 04/06/094 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/03/0918 March 2009 | ARTICLES OF ASSOCIATION |
| 09/02/099 February 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | S-DIV |
| 08/09/088 September 2008 | APPROVE ACCTS/REELECT DIR/SUB DIV 26/06/2008 |
| 20/08/0820 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/06/0813 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | £34500 23/02/06 |
| 02/02/062 February 2006 | COMPANY NAME CHANGED AIM EVEN HIGHER PLC CERTIFICATE ISSUED ON 02/02/06 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0527 October 2005 | NC INC ALREADY ADJUSTED 20/10/05 |
| 27/10/0527 October 2005 | S-DIV 20/10/05 |
| 20/10/0520 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0520 October 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 20/10/0520 October 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 20/10/0520 October 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 20/10/0520 October 2005 | BALANCE SHEET |
| 20/10/0520 October 2005 | AUDITORS' STATEMENT |
| 20/10/0520 October 2005 | AUDITORS' REPORT |
| 20/10/0520 October 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/10/0520 October 2005 | REREG PRI-PLC 20/10/05 |
| 30/09/0530 September 2005 | COMPANY NAME CHANGED PRIMEENT LIMITED CERTIFICATE ISSUED ON 30/09/05 |
| 31/08/0531 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 09/01/049 January 2004 | COMPANY NAME CHANGED OAKGATE LIMITED CERTIFICATE ISSUED ON 09/01/04 |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | SECRETARY RESIGNED |
| 24/12/0324 December 2003 | NEW SECRETARY APPOINTED |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | REGISTERED OFFICE CHANGED ON 09/12/03 FROM: 120 EAST ROAD LONDON N1 6AA |
| 28/11/0328 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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