HQBS LTD
| Status | DISSOLVED |
| Company No. | 10005429 |
| Category | Private Limited Company |
| Incorporated | 15 Feb 2016 |
| Age | 8 years, 3 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 14 Jan 2024 |
| Years | 4 months, 18 days |
SUMMARY
HQBS LTD is an dissolved private limited company with number 10005429. It was incorporated 8 years, 3 months, 15 days ago, on 15 February 2016 and it was dissolved 4 months, 18 days ago, on 14 January 2024. The company address is 2 Lakeside Calder Island Way, Wakefield, WF2 7AW, West Yorkshire.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 14 Oct 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2023
Action Date: 02 Feb 2023
Category: Address
Type: AD01
New address: 2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW
Change date: 2023-02-02
Old address: Dsi Business Recovery Ashfield House Illingworth Street Ossett WF5 8AL
Documents
Liquidation voluntary appointment of liquidator
Date: 23 Sep 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 23 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 23 Sep 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Change registered office address company with date old address new address
Date: 23 Sep 2022
Action Date: 23 Sep 2022
Category: Address
Type: AD01
New address: Dsi Business Recovery Ashfield House Illingworth Street Ossett WF5 8AL
Change date: 2022-09-23
Old address: 1st Floor Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ England
Documents
Dissolved compulsory strike off suspended
Date: 26 Mar 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name termination date
Date: 01 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-01
Officer name: Denise Anne Farrar
Documents
Accounts with accounts type micro entity
Date: 24 Feb 2021
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Change account reference date company previous shortened
Date: 11 Feb 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2021-02-28
New date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 05 Feb 2021
Action Date: 01 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-01
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2020
Action Date: 05 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-05
New address: 1st Floor Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ
Old address: 5 Earlsway Trade Park Earlsway Team Valley NE11 0RQ England
Documents
Appoint person director company with name date
Date: 27 Jul 2020
Action Date: 24 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Frederick Hall
Appointment date: 2020-07-24
Documents
Termination director company with name termination date
Date: 24 Jul 2020
Action Date: 24 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frederick Daniel Hall
Termination date: 2020-07-24
Documents
Termination director company with name termination date
Date: 14 Jul 2020
Action Date: 14 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Hall
Termination date: 2020-07-14
Documents
Confirmation statement with no updates
Date: 03 Feb 2020
Action Date: 01 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-01
Documents
Appoint person director company with name date
Date: 14 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sarah Hall
Appointment date: 2020-01-13
Documents
Appoint person director company with name date
Date: 14 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-13
Officer name: Ms Denise Anne Farrar
Documents
Accounts with accounts type micro entity
Date: 29 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2019
Action Date: 28 Feb 2019
Category: Address
Type: AD01
Old address: 3 Foxglove Way Shildon DL4 2DZ England
Change date: 2019-02-28
New address: 5 Earlsway Trade Park Earlsway Team Valley NE11 0RQ
Documents
Confirmation statement with no updates
Date: 01 Feb 2019
Action Date: 01 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-01
Documents
Confirmation statement with no updates
Date: 28 Nov 2018
Action Date: 14 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-14
Documents
Accounts with accounts type micro entity
Date: 27 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Mortgage satisfy charge full
Date: 08 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100054290001
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Apr 2018
Action Date: 29 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-29
Charge number: 100054290002
Documents
Accounts with accounts type micro entity
Date: 20 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 26 May 2017
Action Date: 14 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Apr 2017
Action Date: 06 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100054290001
Charge creation date: 2017-04-06
Documents
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