- Company Overview for HUBBARD UK LIMITED (06431385)
- Filing history for HUBBARD UK LIMITED (06431385)
- People for HUBBARD UK LIMITED (06431385)
- Registers for HUBBARD UK LIMITED (06431385)
- More for HUBBARD UK LIMITED (06431385)
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) |
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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
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31 Oct 2019 | SH20 | Statement by Directors | |
31 Oct 2019 | CAP-SS | Solvency Statement dated 02/09/19 | |
31 Oct 2019 | RESOLUTIONS |
Resolutions
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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 |