MA HUBBARDS LIMITED

Company number 05282293

Date	Type	Description	View / Download
09 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Mar 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
17 Apr 2015	AD01	Registered office address changed from 5Th Floor, Ergon House Horseferry Road London SW1P 2AL to Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF on 17 April 2015	(2 pages)
16 Apr 2015	4.20	Statement of affairs with form 4.19	(6 pages)
16 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
16 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-30	(1 page)
05 Jan 2015	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 900,001	(5 pages)
04 Jul 2014	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 4 July 2014	(1 page)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
12 Dec 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 900,001	(5 pages)
30 Jan 2013	AA	Total exemption full accounts made up to 30 April 2012	(11 pages)
03 Dec 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(5 pages)
16 Oct 2012	CH03	Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012	(2 pages)
11 Sep 2012	TM02	Termination of appointment of Siobhan Joan Lavery as a secretary on 10 September 2012	(1 page)
10 Sep 2012	AP03	Appointment of Mr Grant Leslie Whitehouse as a secretary on 10 September 2012	(2 pages)
19 Apr 2012	CH03	Secretary's details changed for Siobhan Joan Lavery on 23 March 2012	(2 pages)
19 Dec 2011	AA	Group of companies' accounts made up to 30 April 2011	(22 pages)
14 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(5 pages)
06 Apr 2011	TM01	Termination of appointment of Leo Murphy as a director	(1 page)
06 Apr 2011	AP01	Appointment of Mr Kevin Albert Sammons as a director	(2 pages)
04 Mar 2011	CH03	Secretary's details changed	(2 pages)
17 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
17 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
17 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
17 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)

• 1
• 2
• 3
• 4

Next