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THE HUB IN FORMATION @ AVELEY LIMITED

Company number 05943661

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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)
12 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2011 4.68 Liquidators' statement of receipts and payments to 21 October 2011
12 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
31 Aug 2011 LIQ MISC Insolvency:annual report dated 24/08/11
25 Jul 2011 4.68 Liquidators' statement of receipts and payments to 18 June 2011
26 Jan 2011 4.68 Liquidators' statement of receipts and payments to 18 December 2010
20 Jul 2010 4.68 Liquidators' statement of receipts and payments to 18 June 2010
24 Jun 2009 4.20 Statement of affairs with form 4.19
24 Jun 2009 600 Appointment of a voluntary liquidator
24 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-19
07 Jun 2009 287 Registered office changed on 07/06/2009 from 2ND floor old inn house 2 carshalton road sutton surrey SM1 4RA
19 Dec 2008 363a Annual return made up to 22/09/08
04 Dec 2008 287 Registered office changed on 04/12/2008 from st brides house 10 salisbury square london EC4Y 8EH
16 Jun 2008 AA Total exemption full accounts made up to 31 July 2007
24 Sep 2007 363a Annual return made up to 22/09/07
19 Feb 2007 225 Accounting reference date shortened from 30/09/07 to 31/07/07
23 Oct 2006 288a New secretary appointed
23 Oct 2006 288a New director appointed
23 Oct 2006 288b Secretary resigned
23 Oct 2006 288b Director resigned
22 Sep 2006 NEWINC Incorporation