HUBIO FLEET LIMITED

Company number 05293374

Date	Type	Description	View / Download
03 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jun 2024	DS01	Application to strike the company off the register	(1 page)
05 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	(3 pages)
31 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(7 pages)
31 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(47 pages)
31 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
31 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
05 Dec 2023	MR04	Satisfaction of charge 052933740004 in full	(1 page)
15 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(7 pages)
15 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(47 pages)
15 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
15 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
26 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
26 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
03 Jul 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	(3 pages)
13 Feb 2023	AP03	Appointment of Tony Ferguson as a secretary on 2 January 2023	(2 pages)
22 Jan 2023	TM01	Termination of appointment of Andrew Shaw as a director on 14 November 2022	(1 page)
18 Aug 2022	AP01	Appointment of Mr Claes Sture Bertil Ödman as a director on 1 August 2022	(2 pages)
18 Aug 2022	TM01	Termination of appointment of Andrew William Overton as a director on 31 July 2022	(1 page)
21 Jul 2022	AP01	Appointment of Mr Paul Stanley Lawrence as a director on 18 July 2022	(2 pages)
01 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	(3 pages)
30 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(11 pages)
30 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(49 pages)
30 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)