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HOBDEN RETAIL LIMITED

Company number 04540925

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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)
15 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
15 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
15 May 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-24
20 May 2023 LIQ03 Liquidators' statement of receipts and payments to 23 March 2023
16 Mar 2023 600 Appointment of a voluntary liquidator
13 Mar 2023 LIQ10 Removal of liquidator by court order
07 Apr 2022 AA Accounts for a small company made up to 31 October 2021
07 Apr 2022 AD01 Registered office address changed from 54 Weymouth Street London W1G 6NU to Innovation Centre Medway Maidstone Road Chatham ME5 9FD on 7 April 2022
07 Apr 2022 600 Appointment of a voluntary liquidator
07 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-24
  • LRESSP ‐ Special resolution to wind up
  • LRESSP ‐ Special resolution to wind up
07 Apr 2022 LIQ01 Declaration of solvency
06 Dec 2021 MR04 Satisfaction of charge 3 in full
06 Dec 2021 MR04 Satisfaction of charge 4 in full
06 Dec 2021 MR04 Satisfaction of charge 5 in full
24 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
22 Sep 2021 CH01 Director's details changed for Mr Rupert James Stephens on 22 September 2021
22 Sep 2021 CH01 Director's details changed for Mr Andrew Charles Webley on 22 September 2021
22 Sep 2021 CH01 Director's details changed for Mr Timothy Robin Downs on 22 September 2021
11 May 2021 AA Accounts for a small company made up to 31 October 2020
27 Jan 2021 CH01 Director's details changed for Mr Timothy Robin Downs on 27 January 2021
27 Jan 2021 CH01 Director's details changed for Mr Andrew Charles Webley on 27 January 2021
21 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
18 Sep 2020 CH01 Director's details changed for Mr Andrew Charles Webley on 10 September 2020
03 Mar 2020 AA Accounts for a small company made up to 31 October 2019
28 Nov 2019 CC04 Statement of company's objects