HB PLASTERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/2121 October 2021 | Final Gazette dissolved following liquidation |
| 21/10/2121 October 2021 | Final Gazette dissolved following liquidation |
| 21/07/2121 July 2021 | Return of final meeting in a members' voluntary winding up |
| 18/09/1918 September 2019 | 30/06/19 UNAUDITED ABRIDGED |
| 07/08/197 August 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 18/09/1818 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 13/01/1813 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/09/174 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 17/09/1617 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED MRS RENATA FRELISZKA BIENIEK |
| 27/01/1627 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/02/157 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HENRYK BIENIEK / 08/10/2014 |
| 07/02/157 February 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 07/02/157 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS RENATA FRELISZKA BIENIEK / 08/10/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/10/148 October 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM 41 RASPER ROAD LONDON N20 0LU |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/01/1429 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/07/133 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS RENATA FRELISZKA / 01/07/2013 |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HENRYK BIENIEK / 01/07/2013 |
| 02/07/132 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS RENATA FRELISZKA / 01/07/2013 |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 296 C HERMITAGE ROAD LONDON N4 1NR ENGLAND |
| 25/01/1325 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/01/1224 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 02/09/112 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/02/1114 February 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 23/03/1023 March 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 296 CHERMITAGE ROAD LONDON NU 1NR |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRYK BIENIEK / 31/12/2009 |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / RENATA FRELISZKA / 31/12/2009 |
| 12/05/0912 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/03/094 March 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08 |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 296C HERMITAGE ROAD LONDON N4 1NR |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | SECRETARY RESIGNED |
| 02/01/082 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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