HBM PRODUCTIONS LTD


Registered number: SC565877
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Name: HBM PRODUCTIONS LTD
LOIRE BLEU LIMITED
Address: 22 BACKBRAE STREET, KILSYTH, GLASGOW, SCOTLAND, G65 0NH
Incorporation Date: 2017-05-15

Company status: Dissolved


Company Documents

date name form type
2020-05-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-06-01 31/01/20 UNAUDITED ABRIDGED AA
2020-02-25 31/05/19 UNAUDITED ABRIDGED AA
2020-05-21 PREVSHO FROM 31/05/2020 TO 31/01/2020 AA01
2020-09-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-05-14 APPLICATION FOR STRIKING-OFF DS01
2019-08-19 REGISTERED OFFICE CHANGED ON 19/08/2019 FROM22 BACKBRAE STREETKILSYTHGLASGOWG65 0NHSCOTLAND AD01
2019-10-10 APPOINTMENT TERMINATED, DIRECTOR HAZEL BORTHWICK MCSHANNON TM01
2019-10-10 REGISTERED OFFICE CHANGED ON 10/10/2019 FROM11 SPRINGFIELD CRESCENTARMADALEBATHGATEEH48 3GFSCOTLAND AD01
2019-10-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AILEEN CURLE PSC01
2019-03-25 CESSATION OF HAZEL BORTHWICK-MCSHANNON AS A PSC PSC07
2019-08-19 DIRECTOR APPOINTED MS HAZEL BORTHWICK MCSHANNON AP01
2019-03-25 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AILEEN CURLE PSC01
2019-05-20 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES CS01
2019-03-25 REGISTERED OFFICE CHANGED ON 25/03/2019 FROM11 SPRINGFIELD CRESCENTARMADALEBATHGATEEH48 3GFUNITED KINGDOM AD01
2019-08-19 CESSATION OF AILEEN CURLE AS A PSC PSC07
2019-03-25 COMPANY NAME CHANGED HBM PRODUCTIONS LTDCERTIFICATE ISSUED ON 25/03/19 CERTNM
2019-08-19 APPOINTMENT TERMINATED, DIRECTOR AILEEN CURLE TM01
2019-10-10 DIRECTOR APPOINTED MS AILEEN CURLE AP01
2019-03-25 APPOINTMENT TERMINATED, DIRECTOR HAZEL BORTHWICK-MCSHANNON TM01
2018-05-15 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES CS01
2018-08-17 31/05/18 UNAUDITED ABRIDGED AA
2018-05-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZEL BORTHWICK-MCSHANNON PSC01
2018-07-27 DIRECTOR APPOINTED MS AILEEN CURLE AP01
2018-05-15 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/05/2018 PSC09
2017-05-15 CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATION NEWINC

Last update: 2021-03-23 06:14:15