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11809489 LTD

Company number 11809489

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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)
02 Jan 2024	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)
24 Aug 2023	TM02	Termination of appointment of Zhuorui (Uk) Secretary Co., Ltd. as a secretary on 23 August 2023	View PDF Termination of appointment of Zhuorui (Uk) Secretary Co., Ltd. as a secretary on 23 August 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Dec 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)
09 Dec 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)
04 Jul 2022	CERTNM	Company name changed hublot swiss manufactures LTD.\certificate issued on 04/07/22 CONDIR ‐ Change of company name direction on 2022-06-27	View PDF Company name changed hublot swiss manufactures LTD.\certificate issued on 04/07/22 CONDIR ‐ Change of company name direction on 2022-06-27 - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	CH04	Secretary's details changed for Zhuorui (Uk) Secretary Co., Ltd. on 7 February 2022	View PDF Secretary's details changed for Zhuorui (Uk) Secretary Co., Ltd. on 7 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AD01	Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 7 February 2022	View PDF Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 7 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AD01	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 7 February 2022	View PDF Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 7 February 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Mar 2020	CS01	Confirmation statement made on 5 February 2020 with updates	View PDF Confirmation statement made on 5 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2020	TM02	Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 27 February 2020	View PDF Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 27 February 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	AD01	Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 5 March 2020	View PDF Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 5 March 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	AP04	Appointment of Zhuorui (Uk) Secretary Co., Ltd. as a secretary on 27 February 2020	View PDF Appointment of Zhuorui (Uk) Secretary Co., Ltd. as a secretary on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-06 GBP 80,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-06 GBP 80,000 - link opens in a new window - 11 pages (11 pages)

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