H & B LIMITED


Registered number: 03130748
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Name: H & B LIMITED
H & B LTD
Address: 82 BEAGLES WOOD ROAD, PEMBURY, TUNBRIDGE WELLS, ENGLAND, TN2 4HY
Incorporation Date: 1995-11-27

Company status: Dissolved


Company Documents

date name form type
2021-09-27 APPLICATION FOR STRIKING-OFF DS01
2021-02-04 CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES CS01
2021-08-31 PREVSHO FROM 30/11/2020 TO 29/11/2020 AA01
2021-12-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-10-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-08-12 REGISTERED OFFICE CHANGED ON 12/08/2020 FROMFLAMINGO PARK CLUB A20 SIDCUP BY PASSCHISLEHURSTKENTBR7 6HL AD01
2020-02-18 FIRST GAZETTE GAZ1
2020-02-17 30/11/19 TOTAL EXEMPTION FULL AA
2020-02-19 DISS40 (DISS40(SOAD)) DISS40
2020-11-04 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES CS01
2019-05-13 30/11/18 TOTAL EXEMPTION FULL AA
2018-11-30 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES CS01
2018-08-02 30/11/17 TOTAL EXEMPTION FULL AA
2017-12-02 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES CS01
2017-07-10 30/11/16 TOTAL EXEMPTION SMALL AA
2016-08-12 30/11/15 TOTAL EXEMPTION SMALL AA
2016-12-02 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES CS01
2015-12-09 27/11/15 FULL LIST AR01
2015-08-30 30/11/14 TOTAL EXEMPTION SMALL AA
2015-03-12 REGISTERED OFFICE CHANGED ON 12/03/2015 FROMFINANCIAL CHAMBERS134-136 WHITEHORSE ROADCROYDONSURREYCR0 2LA AD01
2015-10-20 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14 AAMD
2014-05-07 30/11/13 TOTAL EXEMPTION SMALL AA
2014-12-05 27/11/14 FULL LIST AR01
2013-12-09 27/11/13 FULL LIST AR01
2013-12-17 DIRECTOR APPOINTED MR JOHN GEORGE BALLARD AP01
2013-11-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN BALLARD / 01/11/2013 CH01
2013-08-31 30/11/12 TOTAL EXEMPTION SMALL AA
2013-11-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN BALLARD / 01/11/2013 CH01
2012-11-27 27/11/12 FULL LIST AR01
2012-08-30 30/11/11 TOTAL EXEMPTION SMALL AA
2011-11-28 27/11/11 FULL LIST AR01
2011-05-06 30/11/10 TOTAL EXEMPTION SMALL AA
2010-12-14 27/11/10 FULL LIST AR01
2010-08-31 30/11/09 TOTAL EXEMPTION SMALL AA
2010-12-13 APPOINTMENT TERMINATED, SECRETARY RACHEL BALLARD TM02
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN BALLARD / 01/10/2009 CH01
2009-01-27 LOCATION OF REGISTER OF MEMBERS 353
2009-11-30 27/11/09 FULL LIST AR01
2009-08-24 30/11/08 TOTAL EXEMPTION SMALL AA
2009-01-27 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS 363a
2008-02-25 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS 363a
2008-09-09 30/11/07 TOTAL EXEMPTION SMALL AA
2007-09-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-02-19 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS 363a
2007-09-25 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS 363a
2006-02-08 NEW SECRETARY APPOINTED 288a
2006-02-08 SECRETARY RESIGNED 288b
2006-02-08 DIRECTOR RESIGNED 288b
2006-02-20 NEW DIRECTOR APPOINTED 288a
2006-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-12-28 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS 363a
2004-03-18 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS 363s
2004-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-12-08 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS 363s
2003-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2002-12-20 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS 363s
2002-09-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 AA
2002-01-02 NEW SECRETARY APPOINTED 288a
2001-12-24 NEW SECRETARY APPOINTED 288a

Last update: 2022-02-19 13:16:42