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HUBRON SPECIALITY LIMITED

Company number 05138283

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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)
01 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2024 DS01 Application to strike the company off the register
08 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
05 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
14 May 2021 AP03 Appointment of Mr Mark Bromiley as a secretary on 1 May 2021
14 May 2021 TM02 Termination of appointment of Philip Didlick as a secretary on 1 May 2021
14 May 2021 AP01 Appointment of Mr Mark Bromiley as a director on 1 May 2021
13 Jan 2021 CH01 Director's details changed for Mr Padraic Marc Obrien on 5 January 2021
21 Jun 2020 AA Accounts for a small company made up to 31 December 2019
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
17 Oct 2019 CH01 Director's details changed for Mr Philip Didlick on 10 October 2019
04 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
11 Apr 2019 AA Accounts for a small company made up to 31 December 2018
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
17 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
06 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/01/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Feb 2017 MR04 Satisfaction of charge 5 in full