HNB LIMITED
| Status | DISSOLVED |
| Company No. | 06252642 |
| Category | Private Limited Company |
| Incorporated | 18 May 2007 |
| Age | 17 years, 1 month, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Sep 2021 |
| Years | 2 years, 9 months, 28 days |
SUMMARY
HNB LIMITED is an dissolved private limited company with number 06252642. It was incorporated 17 years, 1 month, 18 days ago, on 18 May 2007 and it was dissolved 2 years, 9 months, 28 days ago, on 07 September 2021. The company address is Neum Insolvency Neum Insolvency, Harrow, HA1 1BA, Middlesex.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 07 Jun 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 21 May 2021
Action Date: 18 Mar 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-03-18
Documents
Change registered office address company with date old address new address
Date: 09 Apr 2020
Action Date: 09 Apr 2020
Category: Address
Type: AD01
Change date: 2020-04-09
Old address: 191 Carlton Avenue East Wembley Middlesex HA9 8QB
New address: Neum Insolvency Suite 9 Amba House 15 College Road Harrow Middlesex HA1 1BA
Documents
Liquidation voluntary appointment of liquidator
Date: 03 Apr 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 03 Apr 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Resolution
Date: 03 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 11 Mar 2020
Action Date: 11 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-11
Documents
Accounts with accounts type micro entity
Date: 18 Nov 2019
Action Date: 17 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-17
Documents
Confirmation statement with no updates
Date: 16 May 2019
Action Date: 15 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-15
Documents
Accounts with accounts type micro entity
Date: 12 Feb 2019
Action Date: 17 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-17
Documents
Confirmation statement with no updates
Date: 17 May 2018
Action Date: 15 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-15
Documents
Accounts amended with accounts type total exemption full
Date: 27 Feb 2018
Action Date: 17 May 2017
Category: Accounts
Type: AAMD
Made up date: 2017-05-17
Documents
Accounts with accounts type total exemption full
Date: 14 Feb 2018
Action Date: 17 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-17
Documents
Confirmation statement with updates
Date: 01 Jun 2017
Action Date: 15 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-15
Documents
Appoint person director company with name date
Date: 29 Mar 2017
Action Date: 23 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Heena Bhudia
Appointment date: 2017-03-23
Documents
Accounts with accounts type total exemption small
Date: 14 Feb 2017
Action Date: 17 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-17
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2016
Action Date: 15 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-15
Documents
Accounts with accounts type total exemption small
Date: 15 Feb 2016
Action Date: 17 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-17
Documents
Appoint person secretary company with name date
Date: 28 Jan 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Valbai Bhudia
Appointment date: 2016-01-15
Documents
Capital name of class of shares
Date: 09 Sep 2015
Category: Capital
Type: SH08
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2015
Action Date: 15 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-15
Documents
Accounts with accounts type total exemption small
Date: 17 Feb 2015
Action Date: 17 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-17
Documents
Change person director company with change date
Date: 05 Aug 2014
Action Date: 26 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-26
Officer name: Hiren Nathalal Bhudia
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2014
Action Date: 05 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-05
Old address: 43 Rydal Gardens Wembley Middlesex HA9 8SA
New address: 191 Carlton Avenue East Wembley Middlesex HA9 8QB
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2014
Action Date: 15 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-15
Documents
Accounts with accounts type total exemption small
Date: 14 Feb 2014
Action Date: 17 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-17
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2013
Action Date: 15 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-15
Documents
Accounts with accounts type total exemption small
Date: 08 Feb 2013
Action Date: 17 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-17
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2012
Action Date: 15 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-15
Documents
Accounts with accounts type total exemption small
Date: 16 Feb 2012
Action Date: 17 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-17
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2011
Action Date: 15 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-15
Documents
Accounts with accounts type total exemption small
Date: 27 Aug 2010
Action Date: 17 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-17
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2010
Action Date: 15 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-15
Documents
Change person director company with change date
Date: 17 May 2010
Action Date: 15 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-15
Officer name: Hiren Nathalal Bhudia
Documents
Termination secretary company with name
Date: 17 May 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dns Consultancy Limited
Documents
Accounts with accounts type total exemption small
Date: 03 Nov 2009
Action Date: 17 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-17
Documents
Legacy
Date: 22 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 18/05/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 29 Aug 2008
Action Date: 17 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-17
Documents
Legacy
Date: 18 Jun 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/05/2008 to 17/05/2008
Documents
Legacy
Date: 12 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 18/05/08; full list of members
Documents
Legacy
Date: 13 May 2008
Category: Capital
Type: 88(2)
Description: Ad 18/05/07-31/05/07\gbp si 9@1=9\gbp ic 1/10\
Documents
Legacy
Date: 13 May 2008
Category: Officers
Type: 288a
Description: Secretary appointed dns consultancy LIMITED
Documents
Legacy
Date: 14 Apr 2008
Category: Address
Type: 287
Description: Registered office changed on 14/04/2008 from 160 thisselt road canvey island essex SS8 9BL
Documents
Legacy
Date: 14 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary andrew parkin
Documents
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