HBOS DIRECTORS LIMITED
DissolvedCompany no. 02775338 · Private limited company · Incorporated 4 Jan 1993
Filings
Original documents filed with Companies House · 119 filings
2019
17 Jan 2019
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 10 pages
2018
18 Sep 2018
Insolvency
Liquidators' statement of receipts and payments to 29 Jun 2018
Filed on paper · 9 pages
2017
27 Jul 2017
Address
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 27 Jul 2017
Filed on paper · 2 pages
27 Jul 2017
Address
Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN
Filed on paper · 2 pages
26 Jul 2017
Address
Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
Filed on paper · 2 pages
10 Jan 2017
Confirmation
Confirmation statement made on 9 Jan 2017 with updates
PDF · 5 pages
2016
6 Jun 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 4 pages
4 Jan 2016
Annual return
Annual return made up to 4 Jan 2016 with full list of shareholders
PDF · 6 pages
2015
1 Jul 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 4 pages
25 Jun 2015
Officers
Termination of appointment of Sharon Noelle Slattery as a director on 24 Jun 2015
PDF · 1 page
29 May 2015
Officers
Termination of appointment of Sally Mayer as a director on 29 May 2015
PDF · 1 page
5 Jan 2015
Annual return
Annual return made up to 4 Jan 2015 with full list of shareholders
PDF · 8 pages
2014
15 Dec 2014
Officers
Termination of appointment of Rhys Williams as a director on 9 Dec 2014
PDF · 1 page
18 Aug 2014
Address
Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
PDF · 1 page
7 May 2014
Accounts
Accounts for a dormant company made up to 31 Dec 2013
Filed on paper · 5 pages
7 Jan 2014
Annual return
Annual return made up to 4 Jan 2014 with full list of shareholders
PDF · 9 pages
2013
13 Nov 2013
Officers
Appointment of Mrs. Sharon Noelle Slattery as a director
PDF · 2 pages
13 Nov 2013
Officers
Appointment of Mrs Michelle Antoinette Angela Johnson as a director
PDF · 2 pages
Showing 1–25 of 119 filings. Documents open on Companies House in a new tab.