HQCB PROPERTIES (HQ2) LIMITED

Company number 04290530

Date	Type	Description	View / Download
26 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jan 2022	DS01	Application to strike the company off the register	(3 pages)
06 Dec 2021	AP03	Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021	(2 pages)
21 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
10 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	(3 pages)
13 Jul 2021	TM01	Termination of appointment of George Iacobescu as a director on 1 July 2021	(1 page)
20 Jun 2021	TM01	Termination of appointment of Russell James John Lyons as a director on 21 May 2021	(1 page)
17 May 2021	AP01	Appointment of Rebecca Jane Worthington as a director on 6 May 2021	(2 pages)
17 May 2021	AP01	Appointment of Katy Jo Kingston as a director on 6 May 2021	(2 pages)
17 May 2021	AP01	Appointment of Andrew Stewart James Daffern as a director on 6 May 2021	(2 pages)
05 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
08 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	(3 pages)
12 Aug 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 10 August 2020	(2 pages)
06 Aug 2020	TM02	Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020	(1 page)
30 Jul 2020	AP03	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020	(2 pages)
11 Feb 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 5 February 2020	(2 pages)
07 Jan 2020	TM01	Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019	(1 page)
03 Jan 2020	AP01	Appointment of Shoaib Z Khan as a director on 31 December 2019	(2 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(12 pages)
06 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	(3 pages)
12 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with updates	(4 pages)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
14 Mar 2018	PSC07	Cessation of Hqcb Properties (Hq5 (2)) Limited as a person with significant control on 28 February 2018	(3 pages)
14 Mar 2018	PSC02	Notification of Canary Wharf (Former Projects) Limited as a person with significant control on 28 February 2018	(4 pages)