Companies House does not verify the accuracy of the information filed

MY BUSINESS HUB LTD

Company number 11404074

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 May 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 Feb 2022	AA	Accounts for a dormant company made up to 23 June 2021	View PDF Accounts for a dormant company made up to 23 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2022	CERTNM	Company name changed allianz business exchange LTD\certificate issued on 02/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-01	View PDF Company name changed allianz business exchange LTD\certificate issued on 02/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-01 - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	CERTNM	Company name changed essex plant hire LTD\certificate issued on 08/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-03	View PDF Company name changed essex plant hire LTD\certificate issued on 08/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-03 - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AD01	Registered office address changed from 2-4 Eastern Road Romford RM1 3PJ England to 149 Pettits Lane Romford RM1 4EJ on 6 December 2021	View PDF Registered office address changed from 2-4 Eastern Road Romford RM1 3PJ England to 149 Pettits Lane Romford RM1 4EJ on 6 December 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with updates	View PDF Confirmation statement made on 23 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with updates	View PDF Confirmation statement made on 6 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-11 - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with updates	View PDF Confirmation statement made on 6 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2020	PSC01	Notification of Hamza Sabir as a person with significant control on 18 May 2020	View PDF Notification of Hamza Sabir as a person with significant control on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	AP01	Appointment of Mr Hamza Sabir as a director on 18 May 2020	View PDF Appointment of Mr Hamza Sabir as a director on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	AD01	Registered office address changed from Fernhills House, Foerster Chambers Todd Street Bury Lancashire BL9 5BJ United Kingdom to 2-4 Eastern Road Romford RM1 3PJ on 21 May 2020	View PDF Registered office address changed from Fernhills House, Foerster Chambers Todd Street Bury Lancashire BL9 5BJ United Kingdom to 2-4 Eastern Road Romford RM1 3PJ on 21 May 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	TM01	Termination of appointment of Michael Duke as a director on 14 May 2020	View PDF Termination of appointment of Michael Duke as a director on 14 May 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Fernhills House, Foerster Chambers Todd Street Bury Lancashire BL9 5BJ on 14 May 2020	View PDF Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Fernhills House, Foerster Chambers Todd Street Bury Lancashire BL9 5BJ on 14 May 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 12 May 2020	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 12 May 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-07 GBP 1	View PDF Incorporation Statement of capital on 2018-06-07 GBP 1 - link opens in a new window - 23 pages (23 pages)

Cookies on Companies House services

MY BUSINESS HUB LTD

Filter by category