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LICENSED BUYING HUB LIMITED

Company number 08057398

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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)
15 Sep 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 12
15 Jan 2014 MR01 Registration of charge 080573980001
10 Jan 2014 SH01 Statement of capital following an allotment of shares on 13 August 2013
  • GBP 16
09 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
03 Oct 2013 AA Accounts for a dormant company made up to 31 May 2012
02 Oct 2013 AA01 Current accounting period shortened from 31 May 2013 to 31 May 2012
02 Oct 2013 CH01 Director's details changed for Geoffery David Mowley on 2 October 2013
03 Jul 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
02 Jul 2013 AD01 Registered office address changed from Unit 14 Victoria Trading Estate Miry Lane Wigan WN3 4BW United Kingdom on 2 July 2013
06 Jun 2013 TM01 Termination of appointment of a director
  • ANNOTATION This document is a duplicate of the TM01 registered on 28/03/2013 for Peter Michael Cross
07 May 2013 TM01 Termination of appointment of Kevin Littlewood as a director
28 Mar 2013 TM01 Termination of appointment of Peter Cross as a director
06 Nov 2012 SH01 Statement of capital following an allotment of shares on 18 July 2012
  • GBP 12
26 Jul 2012 AP01 Appointment of Peter Francis Campbell as a director
26 Jul 2012 AP01 Appointment of Jonathan Nathaniel Campbell as a director
12 Jun 2012 AP01 Appointment of Mr Peter Michael Cross as a director
12 Jun 2012 AP01 Appointment of Geoffery David Mowley as a director
12 Jun 2012 AP01 Appointment of Mr Steven Philip Oxley as a director
30 May 2012 AP01 Appointment of Kevin John Littlewood as a director
30 May 2012 AP01 Appointment of Anthony Edward Oxley as a director
04 May 2012 NEWINC Incorporation