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THE HUB @ TOOTING & MITCHAM LIMITED

Company number 05486648

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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)
28 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jun 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
18 Jul 2011	AD01	Registered office address changed from 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA on 18 July 2011	View PDF Registered office address changed from 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA on 18 July 2011 - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
14 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-06 - link opens in a new window - 1 page (1 page)
11 Jul 2011	AR01	Annual return made up to 21 June 2011 no member list	View PDF Annual return made up to 21 June 2011 no member list - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	AR01	Annual return made up to 21 June 2010 no member list	View PDF Annual return made up to 21 June 2010 no member list - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	CH04	Secretary's details changed for Rothman Pantall (Sutton) Ltd on 21 June 2010	View PDF Secretary's details changed for Rothman Pantall (Sutton) Ltd on 21 June 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	AA	Total exemption full accounts made up to 31 July 2009	View PDF Total exemption full accounts made up to 31 July 2009 - link opens in a new window - 11 pages (11 pages)
23 Jul 2009	363a	Annual return made up to 21/06/09	View PDF Annual return made up to 21/06/09 - link opens in a new window - 2 pages (2 pages)
01 Jul 2009	AA	Total exemption full accounts made up to 31 July 2008	View PDF Total exemption full accounts made up to 31 July 2008 - link opens in a new window - 12 pages (12 pages)
19 Aug 2008	363a	Annual return made up to 21/06/08	View PDF Annual return made up to 21/06/08 - link opens in a new window - 2 pages (2 pages)
19 Aug 2008	288c	Secretary's Change of Particulars / rothman pantall & co / 10/06/2008 / Surname was: rothman pantall & co, now: rothman pantall (sutton) LTD; HouseName/Number was: 2ND floor old inn house, now: 2ND; Street was: 2 carshalton road, now: floor old inn house 2 carshalton road	View PDF Secretary's Change of Particulars / rothman pantall & co / 10/06/2008 / Surname was: rothman pantall & co, now: rothman pantall (sutton) LTD; HouseName/Number was: 2ND floor old inn house, now: 2ND; Street was: 2 carshalton road, now: floor old inn house 2 carshalton road - link opens in a new window - 2 pages (2 pages)
01 Jul 2008	288a	Secretary appointed rothman pantall & co	View PDF Secretary appointed rothman pantall & co - link opens in a new window - 2 pages (2 pages)
01 Jul 2008	288b	Appointment Terminated Secretary hcw secretaries LIMITED	View PDF Appointment Terminated Secretary hcw secretaries LIMITED - link opens in a new window - 1 page (1 page)
11 Jun 2008	287	Registered office changed on 11/06/2008 from imperial fields bishopsford road morden surrey SM4 6BF	View PDF Registered office changed on 11/06/2008 from imperial fields bishopsford road morden surrey SM4 6BF - link opens in a new window - 1 page (1 page)
03 Jun 2008	AA	Total exemption full accounts made up to 31 July 2007	View PDF Total exemption full accounts made up to 31 July 2007 - link opens in a new window - 10 pages (10 pages)
17 Aug 2007	363a	Annual return made up to 21/06/07	View PDF Annual return made up to 21/06/07 - link opens in a new window - 2 pages (2 pages)
11 Jun 2007	AA	Total exemption full accounts made up to 31 July 2006	View PDF Total exemption full accounts made up to 31 July 2006 - link opens in a new window - 10 pages (10 pages)
02 Feb 2007	225	Accounting reference date extended from 30/06/06 to 31/07/06	View PDF Accounting reference date extended from 30/06/06 to 31/07/06 - link opens in a new window - 1 page (1 page)
02 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
25 Aug 2006	363s	Annual return made up to 21/06/06	View PDF Annual return made up to 21/06/06 - link opens in a new window - 3 pages (3 pages)
08 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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