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HOBART ACTIVUM (NEWMARKET) LIMITED

Company number 12973928

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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)
13 Sep 2024	AD02	Register inspection address has been changed to Rawlinson & Hunter, Eigth Floor 6 New Street Square, New Fetter Lane London EC4A 3AQ	View PDF Register inspection address has been changed to Rawlinson & Hunter, Eigth Floor 6 New Street Square, New Fetter Lane London EC4A 3AQ - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	AD01	Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom to 30 Old Bailey London EC4M 7AU on 12 September 2024	View PDF Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom to 30 Old Bailey London EC4M 7AU on 12 September 2024 - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-29 - link opens in a new window - 1 page (1 page)
10 Jul 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	AA01	Previous accounting period extended from 30 December 2022 to 30 April 2023	View PDF Previous accounting period extended from 30 December 2022 to 30 April 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	MR04	Satisfaction of charge 129739280003 in full	View PDF Satisfaction of charge 129739280003 in full - link opens in a new window - 1 page (1 page)
18 Apr 2023	MR04	Satisfaction of charge 129739280001 in full	View PDF Satisfaction of charge 129739280001 in full - link opens in a new window - 1 page (1 page)
17 Apr 2023	MR04	Satisfaction of charge 129739280002 in full	View PDF Satisfaction of charge 129739280002 in full - link opens in a new window - 1 page (1 page)
08 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
22 Dec 2022	CH01	Director's details changed for Ms Jessica Mary Walker on 21 December 2022	View PDF Director's details changed for Ms Jessica Mary Walker on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CH01	Director's details changed for Ms Jessica Mary Walker on 20 December 2022	View PDF Director's details changed for Ms Jessica Mary Walker on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Ms Jessica May Walker as a director on 12 December 2022	View PDF Appointment of Ms Jessica May Walker as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	TM01	Termination of appointment of Brian Jordan Betel as a director on 12 December 2022	View PDF Termination of appointment of Brian Jordan Betel as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 December 2020 GBP 101	View PDF Second filing of a statement of capital following an allotment of shares on 18 December 2020 GBP 101 - link opens in a new window - 4 pages (4 pages)
08 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with updates	View PDF Confirmation statement made on 8 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with updates	View PDF Confirmation statement made on 25 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2021	PSC02	Notification of Hobart Activum Jvco Limited as a person with significant control on 31 March 2021	View PDF Notification of Hobart Activum Jvco Limited as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	PSC07	Cessation of Hobart Activum Holdings Limited as a person with significant control on 30 March 2021	View PDF Cessation of Hobart Activum Holdings Limited as a person with significant control on 30 March 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	MR01	Registration of charge 129739280003, created on 31 March 2021	View PDF Registration of charge 129739280003, created on 31 March 2021 - link opens in a new window - 43 pages (43 pages)
19 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)

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HOBART ACTIVUM (NEWMARKET) LIMITED

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