| Name: |
H&B LONDON LIMITED
H&B LONDON LTD |
| Address: | 23 PINE GARDENS, SURBITON, SURREY, KT5 8LJ |
| Incorporation Date: | 2004-06-11 |
| date | name | form type |
| 2022-02-15 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-05-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-02-15 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN GABRIEL BRISTER / 01/02/2022 | PSC04 |
| 2022-02-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-09-03 | CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES | CS01 |
| 2021-06-21 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | AA |
| 2020-09-02 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES | CS01 |
| 2020-03-25 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | AA |
| 2019-03-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
| 2019-06-24 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES | CS01 |
| 2019-08-22 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES | CS01 |
| 2018-06-22 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES | CS01 |
| 2018-03-26 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2017-03-27 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-06-23 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | CS01 |
| 2016-07-06 | 11/06/16 FULL LIST | AR01 |
| 2016-03-24 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GABRIEL BRISTER / 22/06/2016 | CH01 |
| 2015-03-19 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-08 | 11/06/15 FULL LIST | AR01 |
| 2014-03-29 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-07 | 11/06/14 FULL LIST | AR01 |
| 2013-07-08 | 11/06/13 FULL LIST | AR01 |
| 2013-03-19 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GABRIEL BRISTER / 11/06/2013 | CH01 |
| 2012-07-04 | 11/06/12 FULL LIST | AR01 |
| 2012-03-26 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-28 | COMPANY NAME CHANGED HAMILTON & BRISTER LTDCERTIFICATE ISSUED ON 28/08/12 | CERTNM |
| 2011-07-08 | 11/06/11 FULL LIST | AR01 |
| 2011-03-28 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-18 | COMPANY NAME CHANGED PEARGREEN LTDCERTIFICATE ISSUED ON 18/11/11 | CERTNM |
| 2010-07-07 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GABRIEL BRISTER / 11/06/2010 | CH01 |
| 2010-07-07 | 11/06/10 FULL LIST | AR01 |
| 2010-03-22 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-07 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-21 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-21 | APPOINTMENT TERMINATED DIRECTOR GREGORY BRISTER | 288b |
| 2008-07-28 | 30/06/07 TOTAL EXEMPTION FULL | AA |
| 2008-07-08 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-12 | NEW DIRECTOR APPOINTED | 288a |
| 2007-07-02 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-06-12 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-07-18 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-30 | NEW DIRECTOR APPOINTED | 288a |
| 2004-06-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-06-21 | DIRECTOR RESIGNED | 288b |
| 2004-06-30 | NEW SECRETARY APPOINTED | 288a |
| 2004-06-21 | REGISTERED OFFICE CHANGED ON 21/06/04 FROM:39A LEICESTER ROADSALFORDMANCHESTERM7 4AS | 287 |
| 2004-06-21 | SECRETARY RESIGNED | 288b |
Last update: 2022-05-31 23:07:55