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