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DALSTON HUB LIMITED

Company number 07417320

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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)
29 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 25 November 2021
18 Dec 2020 600 Appointment of a voluntary liquidator
26 Nov 2020 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
09 Nov 2020 MR04 Satisfaction of charge 4 in full
03 Sep 2020 AM11 Notice of appointment of a replacement or additional administrator
03 Sep 2020 AM16 Notice of order removing administrator from office
28 Jul 2020 AM19 Notice of extension of period of Administration
13 Feb 2020 AM10 Administrator's progress report
26 Sep 2019 AM06 Notice of deemed approval of proposals
26 Sep 2019 AM02 Statement of affairs with form AM02SOA
11 Sep 2019 AM03 Statement of administrator's proposal
09 Aug 2019 TM01 Termination of appointment of Henrique Manuel Espregueira Mendes Pereira Leite as a director on 9 August 2019
25 Jul 2019 AD01 Registered office address changed from 109 Baker Street London W1U 6RP England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 July 2019
24 Jul 2019 AM01 Appointment of an administrator
20 May 2019 AA Total exemption full accounts made up to 31 October 2018
03 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
24 Sep 2018 AD01 Registered office address changed from 13 David Mews London W1U 6EQ England to 109 Baker Street London W1U 6RP on 24 September 2018
26 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
01 Dec 2017 TM01 Termination of appointment of Breton Limited as a director on 1 December 2017
01 Dec 2017 TM02 Termination of appointment of Jtc Fund Solutions (Guernsey) Limited as a secretary on 1 December 2017
01 Dec 2017 TM01 Termination of appointment of Gillian Ralston Jordan as a director on 1 December 2017
29 Nov 2017 PSC01 Notification of White & Co Property Partners Ltd as a person with significant control on 28 November 2017
28 Nov 2017 AP01 Appointment of Mr Henrique Manuel Espregueira Mendes Pereira Leite as a director on 16 November 2017