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HUBBARD UK LIMITED

Company number 06431385

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2019 DS01 Application to strike the company off the register
22 Nov 2019 TM01 Termination of appointment of Jean-Marc Pinsault as a director on 22 November 2019
04 Nov 2019 SH19 Statement of capital on 4 November 2019
  • GBP 1
31 Oct 2019 SH20 Statement by Directors
31 Oct 2019 CAP-SS Solvency Statement dated 02/09/19
31 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
04 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with updates
29 Oct 2018 AD03 Register(s) moved to registered inspection location 15 Chequergate Louth Lincolnshire LN11 0LJ
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with updates
18 Sep 2017 PSC08 Notification of a person with significant control statement
18 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 18 September 2017
15 Sep 2017 AD03 Register(s) moved to registered inspection location 15 Chequergate Louth Lincolnshire LN11 0LJ
15 Sep 2017 AD02 Register inspection address has been changed to 15 Chequergate Louth Lincolnshire LN11 0LJ
15 Sep 2017 AP01 Appointment of Mr Jean-Marc Pinsault as a director on 1 September 2017
15 Sep 2017 AP01 Appointment of Mr Frederic Grimaud as a director on 1 September 2017
15 Sep 2017 TM02 Termination of appointment of David Fyfe as a secretary on 1 September 2017
15 Sep 2017 TM01 Termination of appointment of Olivier Rochard as a director on 1 September 2017
10 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
08 Dec 2016 CH01 Director's details changed for Olivier Rochard on 19 November 2016
17 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015