HUUB STORE LTD

Company number 09161039

Date	Type	Description	View / Download
17 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jan 2018	DS01	Application to strike the company off the register	(1 page)
17 Jan 2018	TM01	Termination of appointment of Mei Fung Li as a director on 17 January 2018	(1 page)
17 Jan 2018	TM01	Termination of appointment of Carina Hollander-Hancock as a director on 13 January 2018	(1 page)
12 Oct 2017	AP01	Appointment of Ms Carina Hollander-Hancock as a director on 12 October 2017	(2 pages)
04 Oct 2017	AP01	Appointment of Mrs Mei Fung Li as a director on 27 September 2017	(2 pages)
02 Oct 2017	AD01	Registered office address changed from 91 Princess Street Manchester Lancashire M1 4HT England to Huub Building Manchester Road Congleton Cheshire CW12 1NP on 2 October 2017	(1 page)
17 Jul 2017	TM01	Termination of appointment of Mei Fung Li as a director on 10 July 2017	(1 page)
17 Jul 2017	AP01	Appointment of Mr Jonathan Chi Ho Yu as a director on 10 July 2017	(2 pages)
04 Jul 2017	AA	Total exemption small company accounts made up to 31 August 2016	(3 pages) Download iXBRL
08 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(6 pages)
16 Nov 2016	AP01	Appointment of Mrs Mei Fung Li as a director on 2 November 2016	(2 pages)
15 Nov 2016	TM01	Termination of appointment of Jonathan Chi Ho Yu as a director on 3 November 2016	(1 page)
15 Nov 2016	TM01	Termination of appointment of Chin Ting Joseph Kwan as a director on 11 September 2016	(1 page)
31 May 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100	(4 pages)
27 May 2016	AD01	Registered office address changed from 6 Hampton Court Newcastle Staffordshire ST5 5FB to 91 Princess Street Manchester Lancashire M1 4HT on 27 May 2016	(1 page)
27 May 2016	AP01	Appointment of Chin Ting Joseph Kwan as a director on 27 May 2016	(2 pages)
07 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-06	(3 pages)
06 Apr 2016	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
07 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 100	(3 pages)
07 May 2015	SH01	Statement of capital following an allotment of shares on 7 May 2015 GBP 100	(3 pages)
07 May 2015	TM01	Termination of appointment of Larry Dennis Barker as a director on 7 May 2015	(1 page)
07 May 2015	AD01	Registered office address changed from Deansfield House 98 Lancaster Road Newcastle Staffordshire ST5 1DS to 6 Hampton Court Newcastle Staffordshire ST5 5FB on 7 May 2015	(1 page)
01 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1	(3 pages)