Companies House does not verify the accuracy of the information filed

Advanced company search

HBG PARKLANDS SPV LIMITED

Company number 04540205

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
17 Nov 2017	AD01	Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Herts HP2 4FL to 15 Canada Square London E14 5GL on 17 November 2017	View PDF Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Herts HP2 4FL to 15 Canada Square London E14 5GL on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-30 - link opens in a new window - 1 page (1 page)
15 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Oct 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	View PDF Confirmation statement made on 19 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
29 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
05 Feb 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Douglas Peters	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Douglas Peters - link opens in a new window - 5 pages (5 pages)
13 Oct 2015	AP01	Appointment of Mr Douglas Peters as a director on 30 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 05/02/2016.	View PDF Appointment of Mr Douglas Peters as a director on 30 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 05/02/2016. - link opens in a new window - 3 pages (3 pages)
13 Oct 2015	AP03	Appointment of Mr Euan James Miller as a secretary on 30 September 2015	View PDF Appointment of Mr Euan James Miller as a secretary on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	TM01	Termination of appointment of John Roderick Burke as a director on 30 September 2015	View PDF Termination of appointment of John Roderick Burke as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2015	TM02	Termination of appointment of Douglas Peters as a secretary on 30 September 2015	View PDF Termination of appointment of Douglas Peters as a secretary on 30 September 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
04 Dec 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
11 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 1	View PDF Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
04 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	View PDF Annual return made up to 19 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
30 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	View PDF Annual return made up to 19 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?