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IHUB 2 LIMITED

Company number 09626588

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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)
27 Oct 2023 AD01 Registered office address changed from 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR England to Begbies Traynor, Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 27 October 2023
27 Oct 2023 600 Appointment of a voluntary liquidator
27 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-17
27 Oct 2023 LIQ02 Statement of affairs
10 Oct 2023 AP01 Appointment of Ms Lorraine Smith as a director on 31 August 2023
22 May 2023 CS01 Confirmation statement made on 22 May 2023 with updates
18 May 2023 PSC05 Change of details for Blenheim Communications Limited as a person with significant control on 18 May 2023
04 May 2023 AD01 Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 4 May 2023
11 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
10 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with updates
07 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
23 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
29 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
17 Mar 2021 TM01 Termination of appointment of Edward Gareth Orr as a director on 28 February 2021
13 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
19 Nov 2019 AA01 Current accounting period extended from 30 June 2019 to 31 December 2019
02 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
26 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
17 Dec 2018 TM01 Termination of appointment of Lorraine Frances Smith as a director on 17 December 2018
10 Jul 2018 AD01 Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 10 July 2018
10 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
22 Jun 2018 AP01 Appointment of Lorraine Frances Smith as a director on 22 June 2018
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
26 Mar 2018 AP01 Appointment of Mr Nadeem Rahman as a director on 20 March 2018
20 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates