Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Feb 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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28 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Nov 2023 |
DS01 |
Application to strike the company off the register
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17 Apr 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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20 Dec 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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18 Feb 2022 |
TM02 |
Termination of appointment of Keith Vernon Ford as a secretary on 15 February 2022
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29 Nov 2021 |
CERTNM |
Company name changed hubwise direct LIMITED\certificate issued on 29/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-26
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26 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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22 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 February 2021
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19 Mar 2021 |
PSC01 |
Notification of Jeffery Alan Plowman as a person with significant control on 1 November 2020
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19 Mar 2021 |
PSC07 |
Cessation of Hubwise Holdings Limited as a person with significant control on 1 November 2020
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05 Mar 2021 |
AP03 |
Appointment of Keith Vernon Ford as a secretary on 1 March 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/03/21
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27 Jan 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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05 Nov 2020 |
PSC02 |
Notification of Hubwise Holdings Limited as a person with significant control on 1 November 2020
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05 Nov 2020 |
PSC07 |
Cessation of Jeffrey Alan Plowman as a person with significant control on 1 November 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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02 Mar 2020 |
PSC07 |
Cessation of Kevin Harry Emsley as a person with significant control on 16 April 2019
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02 Mar 2020 |
PSC01 |
Notification of Jeffrey Plowman as a person with significant control on 16 April 2019
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14 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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14 Mar 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with no updates
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19 Dec 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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05 Dec 2018 |
TM01 |
Termination of appointment of Kevin Harry Emsley as a director on 5 December 2018
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05 Dec 2018 |
AD01 |
Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom to Waverley Court Wiltell Road Lichfield Staffordshire WS14 9ET on 5 December 2018
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