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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28 Mar 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Dec 2022 |
DS01 |
Application to strike the company off the register
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13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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05 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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28 Jun 2021 |
PSC04 |
Change of details for Mr Simon John Bagguley as a person with significant control on 22 November 2016
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28 Jun 2021 |
PSC04 |
Change of details for Mr Daniel James Bagguley as a person with significant control on 22 November 2016
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19 Mar 2021 |
PSC04 |
Change of details for Mr Simon John Bagguley as a person with significant control on 19 March 2021
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19 Mar 2021 |
PSC04 |
Change of details for Mr Daniel James Bagguley as a person with significant control on 19 March 2021
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19 Mar 2021 |
CH01 |
Director's details changed for Mr Simon John Bagguley on 19 March 2021
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19 Mar 2021 |
CH01 |
Director's details changed for Mr Daniel James Bagguley on 19 March 2021
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19 Mar 2021 |
AD01 |
Registered office address changed from 337 Bath Road Slough SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 19 March 2021
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10 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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01 Sep 2020 |
PSC04 |
Change of details for Mr Daniel James Bagguley as a person with significant control on 17 August 2020
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01 Sep 2020 |
CH01 |
Director's details changed for Mr Daniel James Bagguley on 17 August 2020
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01 Sep 2020 |
PSC04 |
Change of details for Mr Simon John Bagguley as a person with significant control on 13 August 2020
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01 Sep 2020 |
CH01 |
Director's details changed for Mr Simon John Bagguley on 13 August 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with updates
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08 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with updates
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04 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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13 Jul 2018 |
CS01 |
Confirmation statement made on 13 July 2018 with updates
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26 Mar 2018 |
PSC07 |
Cessation of Hub Group Holdings Limited as a person with significant control on 15 September 2017
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26 Mar 2018 |
PSC04 |
Change of details for Mr Simon John Bagguley as a person with significant control on 15 September 2017
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