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HUB-MDP LIMITED

Company number 05989271

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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)
02 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jul 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 26 pages (26 pages)
29 Jan 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
12 Aug 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
16 Jul 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
25 Sep 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
12 Aug 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 70 pages (70 pages)
25 Jul 2019	AD01	Registered office address changed from Textile House Holly Park Mills Woodhall Road Calverley Leeds LS28 5QS to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 25 July 2019	View PDF Registered office address changed from Textile House Holly Park Mills Woodhall Road Calverley Leeds LS28 5QS to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 5 pages (5 pages)
06 Jul 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
14 Jun 2019	MR01	Registration of charge 059892710002, created on 12 June 2019	View PDF Registration of charge 059892710002, created on 12 June 2019 - link opens in a new window - 13 pages (13 pages)
20 Mar 2019	AP01	Appointment of Mr Christopher Mark Hudson as a director on 18 March 2019	View PDF Appointment of Mr Christopher Mark Hudson as a director on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	TM01	Termination of appointment of Samuel Barnaby Mark Jenkinson as a director on 14 March 2019	View PDF Termination of appointment of Samuel Barnaby Mark Jenkinson as a director on 14 March 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	View PDF Confirmation statement made on 6 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)
03 Sep 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 8 pages (8 pages)
03 Sep 2018	AA01	Previous accounting period shortened from 30 November 2018 to 30 June 2018	View PDF Previous accounting period shortened from 30 November 2018 to 30 June 2018 - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	CS01	Confirmation statement made on 6 November 2017 with no updates	View PDF Confirmation statement made on 6 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 5 pages (5 pages)
21 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	View PDF Confirmation statement made on 6 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
13 Jun 2016	AA	Accounts for a small company made up to 30 November 2015	View PDF Accounts for a small company made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages)
03 Mar 2016	AP01	Appointment of Mrs Suzanne Tracy Doherty as a director on 1 February 2016	View PDF Appointment of Mrs Suzanne Tracy Doherty as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)

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