HMBL LIMITED

Name:	HMBL LIMITED HMBL LTD
Address:	1ST FLOOR 24 HIGH STREET, MAYNARDS, WHITTLESFORD, CB22 4LT
Incorporation Date:	2004-09-06

Company Documents

date	name	form type
2019-04-08	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2019-01-08	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2018-07-25	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/05/2018:LIQ. CASE NO.1	LIQ03
2017-06-03	SPECIAL RESOLUTION TO WIND UP	LRESSP
2017-03-02	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES	CS01
2017-05-09	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2017-06-03	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2017-04-04	31/12/16 TOTAL EXEMPTION FULL	AA
2017-06-05	REGISTERED OFFICE CHANGED ON 05/06/2017 FROMC/O REES POLLOCK35 NEW BRIDGE STREETLONDONEC4V 6BW	AD01
2016-05-31	FULL ACCOUNTS MADE UP TO 31/12/15	AA
2016-09-16	CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES	CS01
2015-10-12	FULL ACCOUNTS MADE UP TO 31/12/14	AA
2015-09-28	06/09/15 FULL LIST	AR01
2014-04-15	ADOPT ARTICLES 03/04/2014	RES01
2014-05-16	REGISTERED OFFICE CHANGED ON 16/05/2014 FROMC/O REES POLLOCK35 NEW BRIDGE STREET 35 NEW BRIDGE STREETLONDONEC4V 6BWENGLAND	AD01
2014-09-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-10-07	06/09/14 FULL LIST	AR01
2014-05-16	REGISTERED OFFICE CHANGED ON 16/05/2014 FROM265 STRANDSTRANDLONDONWC2R 1BHENGLAND	AD01
2014-01-02	20/12/13 STATEMENT OF CAPITAL USD 72.59513	SH01
2014-10-06	06/10/13 STATEMENT OF CAPITAL USD 71.58487	SH01
2014-03-24	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052229500001	MR04
2014-04-04	COMPANY NAME CHANGED HEART METABOLICS LTDCERTIFICATE ISSUED ON 04/04/14	CERTNM
2013-11-29	APPOINTMENT TERMINATED, SECRETARY KATHERINA SOKOL	TM02
2013-10-18	APPOINTMENT TERMINATED, DIRECTOR ANDREW O'BRIEN	TM01
2013-04-29	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12	AA
2013-11-26	APPOINTMENT TERMINATED, SECRETARY KATHERINA SOKOL	TM02
2013-11-29	REGISTERED OFFICE CHANGED ON 29/11/2013 FROMC/O KITTY SOKOL33 ST JAMES'S SQUARELONDONLONDONSW1Y 4JSUNITED KINGDOM	AD01
2013-10-04	06/09/13 FULL LIST	AR01
2013-10-04	DIRECTOR APPOINTED MR STEPHEN THOMPSON	AP01
2013-10-04	DIRECTOR APPOINTED DR ANDREW O'BRIEN	AP01
2013-12-07	REGISTRATION OF A CHARGE / CHARGE CODE 052229500001	MR01
2013-04-29	CURREXT FROM 30/09/2013 TO 31/12/2013	AA01
2013-10-04	DIRECTOR APPOINTED MR STEPHEN SMITH	AP01
2012-11-26	STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION	SH18
2012-12-06	28/11/12 STATEMENT OF CAPITAL USD 183.02972	SH01
2012-10-11	SECRETARY APPOINTED MISS KATHERINA KITTY SOKOL	AP03
2012-10-11	06/09/12 FULL LIST	AR01
2012-12-06	28/11/12 STATEMENT OF CAPITAL USD 183.029	SH01
2012-12-06	03/12/12 STATEMENT OF CAPITAL USD 190.76958	SH01
2012-11-26	22/10/09 STATEMENT OF CAPITAL GBP 120	SH01
2012-09-24	APPOINTMENT TERMINATED, SECRETARY HOUMAN ASHRAFIAN	TM02
2012-12-11	RETURN OF PURCHASE OF OWN SHARES	SH03
2012-11-26	15/11/2012	RES13
2012-12-11	11/12/12 STATEMENT OF CAPITAL USD 71.74000	SH06
2012-10-31	APPOINTMENT TERMINATED, DIRECTOR HOUMAN ASHRAFIAN	TM01
2012-11-26	15/11/12 STATEMENT OF CAPITAL USD 191.784	SH14
2012-11-26	26/11/12 STATEMENT OF CAPITAL USD 178.54458	SH15
2012-10-31	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRENNEAUX	TM01
2012-12-04	SUB-DIVISION15/11/12	SH02
2012-12-06	28/11/12 STATEMENT OF CAPITAL USD 183.02972	SH01
2012-11-26	SUB-DIVISION15/11/12	SH02
2012-11-26	SUB-DIVISION26/04/12	SH02
2012-12-11	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2012-11-26	SUB DIV SHARES 15/11/2012	RES13
2012-10-11	APPOINTMENT TERMINATED, SECRETARY HOUMAN ASHRAFIAN	TM02