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HUBOLE LIMITED

Company number 03071680

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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)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2021 DS01 Application to strike the company off the register
03 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with updates
28 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-23
27 Jul 2021 PSC01 Notification of Stephen Farman as a person with significant control on 23 July 2021
27 Jul 2021 AP01 Appointment of Mr Stephen Farman as a director on 23 July 2021
27 Jul 2021 TM01 Termination of appointment of Richard John Mills as a director on 23 July 2021
27 Jul 2021 TM02 Termination of appointment of Karen Mills as a secretary on 23 July 2021
27 Jul 2021 PSC07 Cessation of Richard John Mills as a person with significant control on 23 July 2021
19 Jul 2021 AA Accounts for a small company made up to 31 December 2020
12 Jul 2021 MR05 All of the property or undertaking has been released from charge 030716800003
12 Jul 2021 MR05 All of the property or undertaking has been released from charge 1
24 Feb 2021 CS01 Confirmation statement made on 14 January 2021 with updates
25 Aug 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
20 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
23 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
14 Feb 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
23 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
16 Feb 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
21 Mar 2017 MR01 Registration of charge 030716800003, created on 21 March 2017
20 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
16 Feb 2017 CS01 Confirmation statement made on 14 January 2017 with updates
27 Jun 2016 MR05 All of the property or undertaking has been released from charge 1