Hb4 Ltd was registered on 28 December 1995 and has its registered office in Derbyshire, it's status at Companies House is "Dissolved". We do not know the number of employees at the business. The organisation does not have any directors listed.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 21 June 2019 | |
| LIQ14 - N/A | 21 March 2019 | |
| LIQ03 - N/A | 13 February 2019 | |
| AD01 - Change of registered office address | 13 November 2018 | |
| AM22 - N/A | 08 January 2018 | |
| AM10 - N/A | 02 September 2017 | |
| 2.24B - N/A | 28 February 2017 | |
| 2.31B - N/A | 09 January 2017 | |
| 2.24B - N/A | 11 August 2016 | |
| 2.16B - N/A | 29 June 2016 | |
| 2.23B - N/A | 12 April 2016 | |
| 2.17B - N/A | 16 March 2016 | |
| AD01 - Change of registered office address | 28 January 2016 | |
| 2.12B - N/A | 25 January 2016 | |
| MR04 - N/A | 18 January 2016 | |
| MR04 - N/A | 18 January 2016 | |
| AA01 - Change of accounting reference date | 10 December 2015 | |
| CERTNM - Change of name certificate | 27 November 2015 | |
| CONNOT - N/A | 27 November 2015 | |
| MR01 - N/A | 20 November 2015 | |
| MR04 - N/A | 02 October 2015 | |
| AR01 - Annual Return | 24 July 2015 | |
| MR01 - N/A | 25 February 2015 | |
| AR01 - Annual Return | 23 January 2015 | |
| CH03 - Change of particulars for secretary | 23 January 2015 | |
| CH01 - Change of particulars for director | 23 January 2015 | |
| CH01 - Change of particulars for director | 23 January 2015 | |
| AA - Annual Accounts | 16 December 2014 | |
| AR01 - Annual Return | 17 January 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 22 January 2013 | |
| AA - Annual Accounts | 31 December 2012 | |
| CERTNM - Change of name certificate | 27 November 2012 | |
| CONNOT - N/A | 27 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 February 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| AA - Annual Accounts | 22 September 2011 | |
| AR01 - Annual Return | 16 February 2011 | |
| AA - Annual Accounts | 03 November 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| AA - Annual Accounts | 16 January 2010 | |
| 363a - Annual Return | 21 January 2009 | |
| AA - Annual Accounts | 11 December 2008 | |
| 363a - Annual Return | 07 January 2008 | |
| AA - Annual Accounts | 17 August 2007 | |
| 363s - Annual Return | 13 July 2007 | |
| 363s - Annual Return | 04 January 2007 | |
| AA - Annual Accounts | 15 November 2006 | |
| 169 - Return by a company purchasing its own shares | 10 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2006 | |
| 363s - Annual Return | 09 March 2006 | |
| AA - Annual Accounts | 02 July 2005 | |
| 363s - Annual Return | 20 January 2005 | |
| AA - Annual Accounts | 10 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 2004 | |
| 395 - Particulars of a mortgage or charge | 13 September 2004 | |
| RESOLUTIONS - N/A | 24 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2004 | |
| 363s - Annual Return | 27 January 2004 | |
| AA - Annual Accounts | 21 January 2004 | |
| CERTNM - Change of name certificate | 17 June 2003 | |
| 363s - Annual Return | 07 February 2003 | |
| AA - Annual Accounts | 20 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2002 | |
| 363s - Annual Return | 31 January 2002 | |
| AA - Annual Accounts | 10 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2001 | |
| 363s - Annual Return | 22 January 2001 | |
| AA - Annual Accounts | 17 August 2000 | |
| CERTNM - Change of name certificate | 03 April 2000 | |
| 363s - Annual Return | 01 March 2000 | |
| AA - Annual Accounts | 09 August 1999 | |
| 363s - Annual Return | 17 February 1999 | |
| AA - Annual Accounts | 28 October 1998 | |
| RESOLUTIONS - N/A | 06 August 1998 | |
| MEM/ARTS - N/A | 16 July 1998 | |
| 395 - Particulars of a mortgage or charge | 05 March 1998 | |
| 363s - Annual Return | 25 February 1998 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1998 | |
| 287 - Change in situation or address of Registered Office | 07 January 1998 | |
| AA - Annual Accounts | 29 September 1997 | |
| 363s - Annual Return | 09 January 1997 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 August 1996 | |
| 288 - N/A | 05 January 1996 | |
| NEWINC - New incorporation documents | 28 December 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 November 2015 | Outstanding |
N/A |
| A registered charge | 25 February 2015 | Fully Satisfied |
N/A |
| All assets debenture | 19 January 2012 | Fully Satisfied |
N/A |
| Debenture | 31 August 2004 | Fully Satisfied |
N/A |
| First fixed charge & floating charge | 04 March 1998 | Fully Satisfied |
N/A |
