Companies House does not verify the accuracy of the information filed

HBN IT SOLUTIONS LIMITED

Company number 09438042

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2022	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 - 12 pages (12 pages)
03 Dec 2021	AD01	Registered office address changed from 14 Hazel Copse Northampton NN4 5BY England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 3 December 2021	View PDF Registered office address changed from 14 Hazel Copse Northampton NN4 5BY England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-11 - link opens in a new window - 1 page (1 page)
19 Oct 2021	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jul 2021	AA01	Previous accounting period extended from 28 February 2021 to 31 May 2021	View PDF Previous accounting period extended from 28 February 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	AA	Unaudited abridged accounts made up to 29 February 2020	View PDF Unaudited abridged accounts made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	AA	Unaudited abridged accounts made up to 28 February 2019	View PDF Unaudited abridged accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with updates	View PDF Confirmation statement made on 14 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	View PDF Confirmation statement made on 14 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100	View PDF Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Feb 2016	AD01	Registered office address changed from 27 Holmcroft Coventry CV2 2NL England to 14 Hazel Copse Northampton NN4 5BY on 18 February 2016	View PDF Registered office address changed from 27 Holmcroft Coventry CV2 2NL England to 14 Hazel Copse Northampton NN4 5BY on 18 February 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2015	AD01	Registered office address changed from 27, Holmcroft Holmcroft Coventry CV2 2NL United Kingdom to 27 Holmcroft Coventry CV2 2NL on 7 September 2015	View PDF Registered office address changed from 27, Holmcroft Holmcroft Coventry CV2 2NL United Kingdom to 27 Holmcroft Coventry CV2 2NL on 7 September 2015 - link opens in a new window - 1 page (1 page)
13 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

HBN IT SOLUTIONS LIMITED

Filter by category