Companies House does not verify the accuracy of the information filed

Advanced company search

HUB RESIDENTIAL (CARRIED INTEREST) LIMITED

Company number 07970755

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
23 Jul 2019	AD01	Registered office address changed from 6 Duke Street St James's London SW1Y 6BN England to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 23 July 2019	View PDF Registered office address changed from 6 Duke Street St James's London SW1Y 6BN England to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-05 - link opens in a new window - 1 page (1 page)
05 Jul 2019	SH06	Cancellation of shares. Statement of capital on 22 May 2019 GBP 3.13	View PDF Cancellation of shares. Statement of capital on 22 May 2019 GBP 3.13 - link opens in a new window - 4 pages (4 pages)
12 Jun 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	TM01	Termination of appointment of Rajan Russell as a director on 5 June 2019	View PDF Termination of appointment of Rajan Russell as a director on 5 June 2019 - link opens in a new window - 1 page (1 page)
21 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	View PDF Confirmation statement made on 28 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2019	AD01	Registered office address changed from Standbrook House 2-5 Old Bond Street London W1S 4PD to 6 Duke Street St James's London SW1Y 6BN on 4 March 2019	View PDF Registered office address changed from Standbrook House 2-5 Old Bond Street London W1S 4PD to 6 Duke Street St James's London SW1Y 6BN on 4 March 2019 - link opens in a new window - 1 page (1 page)
22 Jun 2018	SH06	Cancellation of shares. Statement of capital on 25 May 2018 GBP 3.13	View PDF Cancellation of shares. Statement of capital on 25 May 2018 GBP 3.13 - link opens in a new window - 6 pages (6 pages)
22 Jun 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	View PDF Confirmation statement made on 28 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2018	SH06	Cancellation of shares. Statement of capital on 19 December 2017 GBP 3.13	View PDF Cancellation of shares. Statement of capital on 19 December 2017 GBP 3.13 - link opens in a new window - 4 pages (4 pages)
29 Jan 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	AP01	Appointment of Mr Marcio Sugui as a director on 9 January 2018	View PDF Appointment of Mr Marcio Sugui as a director on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	TM01	Termination of appointment of Timothy Spencer Barlow as a director on 9 January 2018	View PDF Termination of appointment of Timothy Spencer Barlow as a director on 9 January 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	AP01	Appointment of Mr Hugo Denee as a director on 21 December 2017	View PDF Appointment of Mr Hugo Denee as a director on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	TM01	Termination of appointment of Robert Grant Sloss as a director on 21 December 2017	View PDF Termination of appointment of Robert Grant Sloss as a director on 21 December 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2017	SH06	Cancellation of shares. Statement of capital on 22 September 2017 GBP 3.13	View PDF Cancellation of shares. Statement of capital on 22 September 2017 GBP 3.13 - link opens in a new window - 6 pages (6 pages)
18 Oct 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL

Tell us what you think of this service Is there anything wrong with this page?