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HUB LOUNGE (BLUEWATER) LIMITED

Company number 08117038

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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)
30 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
25 May 2017 TM02 Termination of appointment of Ranu Miah as a secretary on 8 May 2017
17 May 2017 TM01 Termination of appointment of Ranu Miah as a director on 8 May 2017
17 May 2017 TM01 Termination of appointment of Pankaj Chetanbhai Patel as a director on 8 May 2017
22 Mar 2017 AP01 Appointment of Mr Shah Shujel Ahmed as a director on 8 July 2016
04 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
01 Mar 2016 AA01 Previous accounting period extended from 30 June 2015 to 31 December 2015
10 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
05 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
18 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
04 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Jul 2013 AD01 Registered office address changed from 72 New Cavendish Street London W1G 8AU United Kingdom on 21 July 2013
18 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
24 May 2013 TM01 Termination of appointment of Prakash Patel as a director
10 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
25 Jun 2012 NEWINC Incorporation