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HUBBUH LTD

Company number 11319483

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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 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2021 DS01 Application to strike the company off the register
27 Oct 2020 TM01 Termination of appointment of Magdolna Adel Mewes as a director on 27 October 2020
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with updates
03 Jul 2020 AP01 Appointment of Miss Svenja Peers as a director on 1 July 2020
03 Jul 2020 TM01 Termination of appointment of Hubertos Schroder-Burckhardt as a director on 1 July 2020
22 May 2020 PSC07 Cessation of Reginald Stephen Hollman as a person with significant control on 22 May 2020
22 May 2020 CS01 Confirmation statement made on 22 May 2020 with updates
22 May 2020 PSC02 Notification of Dr. Boeze & Partner Ltd as a person with significant control on 22 May 2020
22 May 2020 AP04 Appointment of Dr. Boeze & Partner Ltd as a secretary on 22 May 2020
22 May 2020 AP01 Appointment of Mr Hubertos Schroder-Burckhardt as a director on 22 May 2020
22 May 2020 TM01 Termination of appointment of Reginald Stephen Hollman as a director on 22 May 2020
18 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
31 Dec 2019 AA Accounts for a dormant company made up to 30 April 2019
08 May 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
26 Oct 2018 PSC01 Notification of Reginald Stephen Hollman as a person with significant control on 16 October 2018
15 Oct 2018 TM01 Termination of appointment of Hubertos Schroder-Burckhardt as a director on 15 October 2018
15 Oct 2018 AP01 Appointment of Mrs Magdolna Adel Mewes as a director on 15 October 2018
15 Oct 2018 AP01 Appointment of Mr Reginald Stephen Hollman as a director on 15 October 2018
08 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-05
13 Sep 2018 TM01 Termination of appointment of Horacio Jose Ufano Di Carlo as a director on 13 September 2018
13 Sep 2018 PSC07 Cessation of Reginald Stephen Hollman as a person with significant control on 13 September 2018
13 Sep 2018 TM01 Termination of appointment of Reginald Stephen Hollman as a director on 13 September 2018
13 Sep 2018 AP01 Appointment of Mr Hubertos Schroder-Burckhardt as a director on 13 September 2018