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H. B. Properties PLC

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Reports

Extended Company Report with Annual Accounts H. B. PROPERTIES PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 1, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

OAKGATE LIMITED
PRIMEENT LIMITED
AIM EVEN HIGHER PLC
HANSEATIC & BALTIC PROPERTIES PLC

Details

Company type Public Limited Company, Liquidation
Company Number 04979504
Record last updated Friday, January 28, 2022 11:59:03 PM UTC
Official Address Finsgate 5 Cranwood Street Hoxton
There are 1,942 companies registered at this street
Postal Code EC1V9EE
Sector Other business support service activities n.e.c.

Charts

Visits

H. B. PROPERTIES PLC (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 26, 2022 Resignation of one Secretary Resignation of one Secretary
Notices Dec 31, 2015 Resolutions for winding-up Resolutions for winding-up
Notices Dec 31, 2015 Appointment of liquidators Appointment of liquidators
Registry Nov 7, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 24, 2015 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Feb 23, 2015 Annual return Annual return
Registry Feb 19, 2015 Resignation of one Director Resignation of one Director
Registry Feb 11, 2015 Resignation of one Director 4979... Resignation of one Director 4979...
Registry Feb 10, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2015 Appointment of a man as Director 4979... Appointment of a man as Director 4979...
Registry Dec 4, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 2, 2014 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jun 25, 2014 Return of allotment of shares Return of allotment of shares
Registry Jan 21, 2014 Annual return Annual return
Financials Nov 1, 2013 Annual accounts Annual accounts
Registry Dec 12, 2012 Annual return Annual return
Financials Aug 2, 2012 Annual accounts Annual accounts
Registry Mar 2, 2012 Change of accounting reference date Change of accounting reference date
Registry Jan 23, 2012 Annual return Annual return
Registry Aug 8, 2011 Change of name certificate Change of name certificate
Registry Aug 8, 2011 Company name change Company name change
Financials Jun 3, 2011 Annual accounts Annual accounts
Registry Jun 2, 2011 Resignation of one Director Resignation of one Director
Registry Jun 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2011 Appointment of a man as Director 4979... Appointment of a man as Director 4979...
Registry Jan 27, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 30, 2010 Annual return Annual return
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry Mar 12, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 29, 2009 Annual return Annual return
Registry Dec 22, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 22, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 11, 2009 Resignation of a director Resignation of a director
Financials Jun 4, 2009 Annual accounts Annual accounts
Registry Mar 18, 2009 Memorandum of association Memorandum of association
Registry Feb 9, 2009 Annual return Annual return
Registry Dec 17, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 8, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 8, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 20, 2008 Register of members Register of members
Financials Jun 13, 2008 Annual accounts Annual accounts
Registry Jan 2, 2008 Annual return Annual return
Financials Jun 11, 2007 Annual accounts Annual accounts
Registry Jan 17, 2007 Annual return Annual return
Registry Jan 16, 2007 Register of members Register of members
Registry Nov 28, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 1, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4979... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4979...
Registry Sep 7, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry Jun 14, 2006 Appointment of a director Appointment of a director
Registry May 26, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 23, 2006 Appointment of a director Appointment of a director
Registry Mar 7, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 7, 2006 Cap 610000 Cap 610000
Registry Feb 2, 2006 Change of name certificate Change of name certificate
Registry Feb 2, 2006 Company name change Company name change
Registry Jan 17, 2006 Annual return Annual return
Registry Oct 27, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 27, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 27, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 27, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 20, 2005 Declaration on application by a private company for re-registration as a public company Declaration on application by a private company for re-registration as a public company
Registry Oct 20, 2005 Rereg pri-plc Rereg pri-plc
Registry Oct 20, 2005 Re-registration of a company from private to public Re-registration of a company from private to public
Registry Oct 20, 2005 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Oct 20, 2005 Balance sheet Balance sheet
Registry Oct 20, 2005 Auditor's statement Auditor's statement
Registry Oct 20, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 30, 2005 Change of name certificate Change of name certificate
Registry Sep 30, 2005 Company name change Company name change
Financials Aug 31, 2005 Annual accounts Annual accounts
Registry Dec 13, 2004 Annual return Annual return
Registry Oct 4, 2004 Change of accounting reference date Change of accounting reference date
Registry Mar 2, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 9, 2004 Change of name certificate Change of name certificate
Registry Jan 9, 2004 Company name change Company name change
Registry Dec 24, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 24, 2003 Appointment of a director Appointment of a director
Registry Dec 24, 2003 Appointment of a director 4979... Appointment of a director 4979...
Registry Dec 24, 2003 Resignation of a director Resignation of a director
Registry Dec 24, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 9, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 3, 2003 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Nov 28, 2003 Two appointments: 2 companies Two appointments: 2 companies

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