HUBBUB DELIVERIES LIMITED

Company number 06593834

Date	Type	Description	View / Download
29 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
29 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 18 May 2018	(14 pages)
09 May 2018	AD01	Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 9 May 2018	(2 pages)
08 Jun 2017	AD01	Registered office address changed from 8 Blackstock Mews London N4 2BT to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 8 June 2017	(2 pages)
07 Jun 2017	LIQ02	Statement of affairs	(13 pages)
07 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
07 Jun 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-19	(1 page)
30 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 107,835.866	(6 pages)
30 Nov 2016	AP01	Appointment of Ms Daniela Viktoria Seitz as a director on 12 October 2016	(2 pages)
30 Nov 2016	TM02	Termination of appointment of Raphael Mokades as a secretary on 12 October 2016	(1 page)
30 Nov 2016	TM01	Termination of appointment of Raphael Alexander Stern Mokades as a director on 12 October 2016	(1 page)
24 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
06 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
21 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 21/05/2015 to 13/08/2015	(8 pages)
06 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2,556.501	(10 pages)
06 Jun 2016	SH01	Statement of capital following an allotment of shares on 13 August 2015 GBP 2,556.5 ANNOTATION Clarification a second filed SH01 was registered on 21/06/2016.	(5 pages)
06 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
23 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 2,384.873	(10 pages)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 24 June 2014 GBP 2,384.87	(6 pages)
31 Jul 2014	AP01	Appointment of Mr William Frederick Reeve as a director on 22 April 2014	(2 pages)
31 Jul 2014	TM01	Termination of appointment of Timothy George Dye as a director on 24 June 2014	(1 page)
31 Jul 2014	TM01	Termination of appointment of Primrose Frances Bell as a director on 24 June 2014	(1 page)
31 Jul 2014	TM01	Termination of appointment of Jonathan Andrew Goldstone as a director on 24 June 2014	(1 page)
09 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(51 pages)