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HULAHUB LIMITED

Company number 09910455

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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)
06 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
21 Dec 2022 AD01 Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 21 December 2022
18 Nov 2022 LIQ06 Resignation of a liquidator
09 Sep 2022 600 Appointment of a voluntary liquidator
09 Sep 2022 LIQ10 Removal of liquidator by court order
01 Jul 2022 AD01 Registered office address changed from Benedict Mackenzie Recovery Limited 93 Tabernacle Street London EC2A 4BA England to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 1 July 2022
15 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 4 January 2022
12 Jan 2021 LIQ01 Declaration of solvency
12 Jan 2021 600 Appointment of a voluntary liquidator
12 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-05
08 Jan 2021 AD01 Registered office address changed from Aberdeen House South Road Haywards Heath RH16 4NG England to Benedict Mackenzie Recovery Limited 93 Tabernacle Street London EC2A 4BA on 8 January 2021
02 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
14 Apr 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 March 2020
10 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
26 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 14 August 2018
  • GBP 737.35
24 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
23 Oct 2018 AD01 Registered office address changed from Aviation House 1-7 Sussex Road Haywards Heath West Sussex RH16 4DZ United Kingdom to Aberdeen House South Road Haywards Heath RH16 4NG on 23 October 2018
04 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2018 AA Unaudited abridged accounts made up to 31 December 2017
09 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates
17 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2017 TM01 Termination of appointment of Anna Carol Skipwith as a director on 20 September 2017