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MHUB LIMITED

Company number 06345028

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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)
20 May 2024 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Jul 2023 AD01 Registered office address changed from 1623 Warwick Road Knowle Solihull West Midlands B93 9LF England to 79 Caroline Street Birmingham B3 1UP on 20 July 2023
20 Jul 2023 600 Appointment of a voluntary liquidator
20 Jul 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-07
20 Jul 2023 LIQ02 Statement of affairs
19 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
06 May 2022 AA Micro company accounts made up to 31 August 2021
24 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
10 Jun 2021 AA Micro company accounts made up to 31 August 2020
17 Sep 2020 CS01 Confirmation statement made on 16 August 2020 with updates
28 May 2020 AA Micro company accounts made up to 31 August 2019
05 Sep 2019 AD01 Registered office address changed from 27 Paul Street London EC2A 4JU to 1623 Warwick Road Knowle Solihull West Midlands B93 9LF on 5 September 2019
21 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
09 May 2019 AA Micro company accounts made up to 31 August 2018
16 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
29 May 2018 AA Micro company accounts made up to 31 August 2017
22 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
17 May 2017 TM01 Termination of appointment of David Wickham as a director on 17 May 2017
17 May 2017 TM01 Termination of appointment of Neal Andrew John Southwell as a director on 17 May 2017
17 May 2017 AA Total exemption small company accounts made up to 31 August 2016
17 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
20 May 2016 AA Total exemption small company accounts made up to 31 August 2015
25 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,192.9
25 Aug 2015 TM01 Termination of appointment of David Ian Wickham as a director on 1 September 2014