HBAW LIMITED
| Status | DISSOLVED |
| Company No. | 11960847 |
| Category | Private Limited Company |
| Incorporated | 24 Apr 2019 |
| Age | 5 years, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Apr 2024 |
| Years | 1 month, 5 days |
SUMMARY
HBAW LIMITED is an dissolved private limited company with number 11960847. It was incorporated 5 years, 27 days ago, on 24 April 2019 and it was dissolved 1 month, 5 days ago, on 16 April 2024. The company address is 7 Bell Yard, London, WC2A 2JR, England.
Company Fillings
Gazette dissolved voluntary
Date: 16 Apr 2024
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 19 Jan 2024
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 17 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 28 Apr 2023
Action Date: 23 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-23
Documents
Accounts with accounts type total exemption full
Date: 11 Nov 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Termination director company with name termination date
Date: 09 Jun 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Alexander Honeyman-Brown
Termination date: 2022-05-31
Documents
Confirmation statement with updates
Date: 25 Apr 2022
Action Date: 23 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-23
Documents
Change person director company with change date
Date: 02 Mar 2022
Action Date: 02 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-02
Officer name: Mr Adam Stephen Wright
Documents
Change person director company with change date
Date: 02 Mar 2022
Action Date: 02 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-02
Officer name: Nicholas Alexander Honeyman-Brown
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Resolution
Date: 10 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 01 Jul 2021
Action Date: 11 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-11
Capital : 1,035 GBP
Documents
Capital allotment shares
Date: 01 Jul 2021
Action Date: 11 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-11
Capital : 1,970 GBP
Documents
Capital allotment shares
Date: 30 Jun 2021
Action Date: 11 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-11
Capital : 2,000 GBP
Documents
Confirmation statement with no updates
Date: 28 Apr 2021
Action Date: 23 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-23
Documents
Change registered office address company with date old address new address
Date: 17 Mar 2021
Action Date: 17 Mar 2021
Category: Address
Type: AD01
New address: 7 Bell Yard London WC2A 2JR
Change date: 2021-03-17
Old address: Mill House Liphook Road Haslemere GU27 3QE United Kingdom
Documents
Accounts with accounts type dormant
Date: 16 Feb 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change to a person with significant control
Date: 24 Nov 2020
Action Date: 24 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-24
Psc name: Nicholas Alexander Honeyman-Brown
Documents
Change to a person with significant control
Date: 24 Nov 2020
Action Date: 24 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-24
Psc name: Mr Adam Stephen Wright
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2020
Action Date: 24 Nov 2020
Category: Address
Type: AD01
New address: Mill House Liphook Road Haslemere GU27 3QE
Old address: 45 Liphook Road Haslemere Surrey GU27 1NL United Kingdom
Change date: 2020-11-24
Documents
Change person director company with change date
Date: 24 Nov 2020
Action Date: 24 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicholas Alexander Honeyman-Brown
Change date: 2020-11-24
Documents
Change person director company with change date
Date: 24 Nov 2020
Action Date: 24 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-24
Officer name: Mr Adam Stephen Wright
Documents
Confirmation statement with updates
Date: 28 Apr 2020
Action Date: 23 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-23
Documents
Change to a person with significant control
Date: 26 Apr 2019
Action Date: 24 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Nicholas Alexander Brown
Change date: 2019-04-24
Documents
Change person director company with change date
Date: 26 Apr 2019
Action Date: 24 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-24
Officer name: Nicholas Alexander Brown
Documents
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