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HUB GROUP HOLDINGS LIMITED

Company number 03797434

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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)
21 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Apr 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
10 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 28 March 2019	View PDF Liquidators' statement of receipts and payments to 28 March 2019 - link opens in a new window - 22 pages (22 pages)
08 May 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
08 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-29 - link opens in a new window - 1 page (1 page)
26 Apr 2018	AD01	Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 26 April 2018	View PDF Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 May 2017	CS01	Confirmation statement made on 12 April 2017 with updates	View PDF Confirmation statement made on 12 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
04 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-24 - link opens in a new window - 3 pages (3 pages)
28 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Jun 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 7,100	View PDF Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 7,100 - link opens in a new window - 4 pages (4 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jun 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 7,100	View PDF Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 7,100 - link opens in a new window - 4 pages (4 pages)
21 May 2015	CH01	Director's details changed for Mr Simon John Bagguley on 21 May 2015	View PDF Director's details changed for Mr Simon John Bagguley on 21 May 2015 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
27 May 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 7,100	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 7,100 - link opens in a new window - 5 pages (5 pages)
27 May 2014	CH01	Director's details changed for Mr Simon John Bagguley on 11 April 2014	View PDF Director's details changed for Mr Simon John Bagguley on 11 April 2014 - link opens in a new window - 2 pages (2 pages)
13 May 2014	CH01	Director's details changed for Mr Daniel James Bagguley on 11 April 2014	View PDF Director's details changed for Mr Daniel James Bagguley on 11 April 2014 - link opens in a new window - 2 pages (2 pages)
13 May 2014	CH01	Director's details changed for Mr Simon John Bagguley on 11 April 2014	View PDF Director's details changed for Mr Simon John Bagguley on 11 April 2014 - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
29 Oct 2013	AD01	Registered office address changed from 52-54 Hamm Moor Lane Addlestone Surrey KT15 2SF United Kingdom on 29 October 2013	View PDF Registered office address changed from 52-54 Hamm Moor Lane Addlestone Surrey KT15 2SF United Kingdom on 29 October 2013 - link opens in a new window - 1 page (1 page)
30 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
01 Aug 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	View PDF Annual return made up to 28 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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