HB RENEWABLES LIMITED
| Status | DISSOLVED |
| Company No. | 09482968 |
| Category | Private Limited Company |
| Incorporated | 11 Mar 2015 |
| Age | 9 years, 2 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Aug 2019 |
| Years | 4 years, 9 months, 25 days |
SUMMARY
HB RENEWABLES LIMITED is an dissolved private limited company with number 09482968. It was incorporated 9 years, 2 months, 27 days ago, on 11 March 2015 and it was dissolved 4 years, 9 months, 25 days ago, on 13 August 2019. The company address is 71-75 Shelton Street, Covent Garden, WC2H 9JQ, United Kingdom.
Company Fillings
Termination secretary company with name termination date
Date: 12 Apr 2019
Action Date: 12 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Graham John Anthony Dolan
Termination date: 2019-04-12
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 17 Jul 2018
Action Date: 12 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-12
Officer name: James Elliot Barrett-Miles
Documents
Notification of a person with significant control
Date: 12 Mar 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Adrian Bradshaw
Notification date: 2016-04-06
Documents
Confirmation statement with updates
Date: 12 Mar 2018
Action Date: 11 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-11
Documents
Notification of a person with significant control
Date: 12 Mar 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hamilton Bradshaw Limited
Notification date: 2016-04-06
Documents
Change registered office address company with date old address new address
Date: 16 Jan 2018
Action Date: 16 Jan 2018
Category: Address
Type: AD01
Old address: 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom
Change date: 2018-01-16
New address: 71-75 Shelton Street Covent Garden WC2H 9JQ
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 20 Mar 2017
Action Date: 11 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-11
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2017
Action Date: 03 Feb 2017
Category: Address
Type: AD01
New address: 3rd Floor 60 Sloane Avenue London SW3 3DD
Old address: 3rd Floor 60 Sloane Avenue London SW3 3XB United Kingdom
Change date: 2017-02-03
Documents
Accounts with accounts type total exemption small
Date: 09 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2016
Action Date: 11 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-11
Documents
Change registered office address company with date old address new address
Date: 07 Aug 2015
Action Date: 07 Aug 2015
Category: Address
Type: AD01
New address: 3rd Floor 60 Sloane Avenue London SW3 3XB
Change date: 2015-08-07
Old address: 60 Grosvenor Street London W1K 3HZ England
Documents
Resolution
Date: 17 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 01 Apr 2015
Action Date: 25 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Elliot Barrett-Miles
Appointment date: 2015-03-25
Documents
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