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HUB WHOLESALE LIMITED

Company number 05071309

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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)
13 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2011 DS01 Application to strike the company off the register
03 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
Statement of capital on 2011-03-17
  • GBP 100,000
24 Nov 2010 TM01 Termination of appointment of Charles Wilson as a director
24 Nov 2010 TM01 Termination of appointment of a director
24 Nov 2010 AP01 Appointment of Laura Taylor as a director
24 Nov 2010 AP03 Appointment of Laura Taylor as a secretary
24 Nov 2010 TM01 Termination of appointment of Jonathan Prentis as a director
24 Nov 2010 TM02 Termination of appointment of Mark Chilton as a secretary
30 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Jonathan Paul Prentis on 1 October 2009
25 Mar 2010 CH03 Secretary's details changed for Mark Chilton on 1 October 2009
06 Aug 2009 AA Accounts made up to 31 March 2009
09 Apr 2009 363a Return made up to 11/03/09; full list of members
09 Apr 2009 288b Appointment Terminated Director anthony overton
15 Jul 2008 AA Accounts made up to 31 March 2008
01 Apr 2008 363a Return made up to 11/03/08; full list of members
31 Mar 2008 288c Director's Change of Particulars / jonathan prentis / 31/03/2008 / Occupation was: company secretary, now: finance director
02 Jan 2008 AA Full accounts made up to 31 March 2007
30 Aug 2007 288a New director appointed
30 Aug 2007 288b Director resigned
27 Mar 2007 363a Return made up to 11/03/07; full list of members