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THE DESIGN HUB LTD

Company number 06793429

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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)
11 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2015 DS01 Application to strike the company off the register
26 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 45,000
29 Oct 2014 AD01 Registered office address changed from 1 Craven Court Craven Court, Craven Road Broadheath Altrincham Cheshire WA14 5DY to 33 Avon Road Hale Altrincham Cheshire WA15 0LB on 29 October 2014
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
29 May 2014 TM01 Termination of appointment of Wendy Lewis as a director
22 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 45,000
09 Jan 2014 AA Total exemption small company accounts made up to 31 January 2013
24 Apr 2013 AD01 Registered office address changed from Unit 2 Avondale Industrial Estate Avondale Road Edgeley Stockport SK3 0UD on 24 April 2013
04 Apr 2013 CERTNM Company name changed yes designs LTD\certificate issued on 04/04/13
  • RES15 ‐ Change company name resolution on 2013-04-04
  • NM01 ‐ Change of name by resolution
04 Apr 2013 AP01 Appointment of Ms Wendy Lewis as a director
12 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
26 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
13 Feb 2012 CH03 Secretary's details changed for Mr John Nono on 30 November 2011
13 Feb 2012 CH01 Director's details changed for Mr John Nono on 30 November 2011
10 Feb 2012 SH01 Statement of capital following an allotment of shares on 11 February 2011
  • GBP 100,000
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
03 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
19 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
18 Aug 2009 288b Appointment terminated director susan cooper
18 Aug 2009 287 Registered office changed on 18/08/2009 from 10 the burrows east leake loughborough leicestershire LE12 6HG united kingdom
18 Aug 2009 288a Director and secretary appointed john nono