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HUBBUB LIMITED

Company number 07060991

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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)
18 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
08 Apr 2013 4.68 Liquidators' statement of receipts and payments to 7 March 2013
15 Mar 2012 4.20 Statement of affairs with form 4.19
15 Mar 2012 600 Appointment of a voluntary liquidator
15 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-08
13 Feb 2012 AD01 Registered office address changed from 340 Melton Road Leicester Leicestershire LE4 7SL on 13 February 2012
28 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jan 2011 AR01 Annual return made up to 29 October 2010 with full list of shareholders
Statement of capital on 2011-01-28
  • GBP 100
20 Jan 2011 AP03 Appointment of Heather Jane Wright as a secretary
19 Jan 2011 TM02 Termination of appointment of Nicola Carter as a secretary
08 Dec 2010 AA01 Current accounting period extended from 31 October 2010 to 31 March 2011
21 Jun 2010 AP01 Appointment of Nicholas James Wright as a director
21 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdiv 07/06/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2010 SH08 Change of share class name or designation
17 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
24 Feb 2010 SH01 Statement of capital following an allotment of shares on 15 February 2010
  • GBP 100
24 Feb 2010 SH01 Statement of capital following an allotment of shares on 15 February 2010
  • GBP 100
24 Feb 2010 SH01 Statement of capital following an allotment of shares on 15 February 2010
  • GBP 100
24 Feb 2010 SH01 Statement of capital following an allotment of shares on 15 February 2010
  • GBP 100
26 Nov 2009 TM01 Termination of appointment of Robert Hickford as a director
16 Nov 2009 AD01 Registered office address changed from 31 Corsham Street London N1 6DR on 16 November 2009
16 Nov 2009 AP03 Appointment of Nicola Jane Carter as a secretary
16 Nov 2009 AP01 Appointment of Jason Richard Burrows as a director
29 Oct 2009 NEWINC Incorporation