HUBBARD HOVELL & HOOK LIMITED

Company number 06591875

Date	Type	Description	View / Download
28 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
04 Jan 2017	4.68	Liquidators' statement of receipts and payments to 26 October 2016	(12 pages)
30 Nov 2015	AD01	Registered office address changed from 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 30 November 2015	(2 pages)
16 Nov 2015	AD01	Registered office address changed from 4 Denbigh Road Norwich NR2 3AA to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 16 November 2015	(2 pages)
09 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
09 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-27	(1 page)
09 Nov 2015	4.20	Statement of affairs with form 4.19	(5 pages)
11 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1	(3 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(7 pages)
12 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1	(3 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
24 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(3 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
08 Jun 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(3 pages)
17 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
13 Feb 2012	AD01	Registered office address changed from Towlers Court 30a Elm Hill Norwich Norfolk NR3 1HG on 13 February 2012	(1 page)
13 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(3 pages)
26 Apr 2011	CERTNM	Company name changed trinity rail LIMITED\certificate issued on 26/04/11 RES15 ‐ Change company name resolution on 2011-04-06	(2 pages)
26 Apr 2011	CONNOT	Change of name notice	(2 pages)
02 Mar 2011	AA	Accounts for a dormant company made up to 31 May 2010	(1 page)
10 Aug 2010	CERTNM	Company name changed trinity lazaurus LIMITED\certificate issued on 10/08/10 RES15 ‐ Change company name resolution on 2010-08-02	(2 pages)
10 Aug 2010	CONNOT	Change of name notice	(2 pages)
10 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(4 pages)
10 Jun 2010	CH01	Director's details changed for Robin Brian Hubbard on 13 May 2010	(2 pages)