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HULBERT BATE LIMITED

Company number 06511272

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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)
09 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
17 Aug 2015	4.68	Liquidators' statement of receipts and payments to 27 July 2015	View PDF Liquidators' statement of receipts and payments to 27 July 2015 - link opens in a new window - 10 pages (10 pages)
05 Aug 2014	AD01	Registered office address changed from 2 St. Christophers Close Bath BA2 6RG to The Old Brushworks 56 Pickwick Road Corsham Wilts SN13 9BX on 5 August 2014	View PDF Registered office address changed from 2 St. Christophers Close Bath BA2 6RG to The Old Brushworks 56 Pickwick Road Corsham Wilts SN13 9BX on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-28 - link opens in a new window - 1 page (1 page)
28 Jul 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
18 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 100	View PDF Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Dec 2013	AD01	Registered office address changed from 27 & 28 Monmouth Street Bath BA1 2AP on 6 December 2013	View PDF Registered office address changed from 27 & 28 Monmouth Street Bath BA1 2AP on 6 December 2013 - link opens in a new window - 1 page (1 page)
19 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 5 pages (5 pages)
27 Feb 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	View PDF Annual return made up to 23 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 7 pages (7 pages)
18 Jun 2012	AP01	Appointment of Eric Paul Hulbert as a director	View PDF Appointment of Eric Paul Hulbert as a director - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	View PDF Annual return made up to 23 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 6 pages (6 pages)
18 May 2011	CERTNM	Company name changed berkeley bate LIMITED\certificate issued on 18/05/11 RES15 ‐ Change company name resolution on 2011-05-10	View PDF Company name changed berkeley bate LIMITED\certificate issued on 18/05/11 RES15 ‐ Change company name resolution on 2011-05-10 - link opens in a new window - 2 pages (2 pages)
18 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	View PDF Annual return made up to 23 February 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
19 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 6 pages (6 pages)
02 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	View PDF Annual return made up to 23 February 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
17 Nov 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 6 pages (6 pages)
02 Mar 2009	363a	Return made up to 23/02/09; full list of members	View PDF Return made up to 23/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
13 Mar 2008	288b	Appointment terminated director corporate appointments LIMITED	View PDF Appointment terminated director corporate appointments LIMITED - link opens in a new window - 1 page (1 page)
04 Mar 2008	288a	Secretary appointed eric paul hulbert	View PDF Secretary appointed eric paul hulbert - link opens in a new window - 2 pages (2 pages)

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