HUBB INVESTMENT 104 LTD
Status | DISSOLVED |
Company No. | 12334337 |
Category | Private Limited Company |
Incorporated | 26 Nov 2019 |
Age | 4 years, 6 months, 21 days |
Jurisdiction | England Wales |
Dissolution | 07 May 2024 |
Years | 1 month, 10 days |
SUMMARY
HUBB INVESTMENT 104 LTD is an dissolved private limited company with number 12334337. It was incorporated 4 years, 6 months, 21 days ago, on 26 November 2019 and it was dissolved 1 month, 10 days ago, on 07 May 2024. The company address is 12334337 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH.
Company Fillings
Gazette dissolved voluntary
Date: 07 May 2024
Category: Gazette
Type: GAZ2(A)
Documents
Confirmation statement with no updates
Date: 28 Mar 2024
Action Date: 25 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-25
Documents
Elect to keep the directors register information on the public register
Date: 28 Mar 2024
Category: Officers
Sub Category: Register
Type: EH01
Documents
Default companies house registered office address applied
Date: 29 Feb 2024
Action Date: 29 Feb 2024
Category: Address
Type: RP05
Change date: 2024-02-29
Default address: PO Box 4385, 12334337 - Companies House Default Address, Cardiff, CF14 8LH
Documents
Dissolution application strike off company
Date: 02 Feb 2024
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 29 Nov 2022
Action Date: 25 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-25
Documents
Gazette filings brought up to date
Date: 22 Nov 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 20 Nov 2022
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Accounts with accounts type micro entity
Date: 20 Nov 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Change to a person with significant control
Date: 05 Apr 2022
Action Date: 05 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-04-05
Psc name: Hubb Property Group Limited
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2022
Action Date: 05 Apr 2022
Category: Address
Type: AD01
Change date: 2022-04-05
Old address: 40 Berkeley Square Clifton Bristol BS8 1HP England
New address: 8 st. James's Square London SW1Y 4JU
Documents
Change account reference date company previous shortened
Date: 24 Mar 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA01
Made up date: 2021-11-30
New date: 2021-08-31
Documents
Change to a person with significant control
Date: 01 Feb 2022
Action Date: 31 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-01-31
Psc name: Hubb Property Group Limited
Documents
Change person director company with change date
Date: 28 Jan 2022
Action Date: 28 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Oliver Michael Hawthorne
Change date: 2022-01-28
Documents
Confirmation statement with no updates
Date: 05 Jan 2022
Action Date: 25 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-25
Documents
Termination secretary company with name termination date
Date: 05 Jan 2022
Action Date: 04 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Charlotte Biss
Termination date: 2022-01-04
Documents
Change registered office address company with date old address new address
Date: 16 Aug 2021
Action Date: 16 Aug 2021
Category: Address
Type: AD01
Old address: 15 Whiteladies Road Clifton Bristol BS8 1PB England
Change date: 2021-08-16
New address: 40 Berkeley Square Clifton Bristol BS8 1HP
Documents
Accounts with accounts type dormant
Date: 08 Jan 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 26 Nov 2020
Action Date: 25 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-25
Documents
Change registered office address company with date old address new address
Date: 09 Jan 2020
Action Date: 09 Jan 2020
Category: Address
Type: AD01
New address: 15 Whiteladies Road Clifton Bristol BS8 1PB
Old address: 15 Whiteladies Road Bristol BS8 1PB England
Change date: 2020-01-09
Documents
Change registered office address company with date old address new address
Date: 06 Jan 2020
Action Date: 06 Jan 2020
Category: Address
Type: AD01
Old address: 28 Queen Square Bristol BS1 4nd United Kingdom
Change date: 2020-01-06
New address: 15 Whiteladies Road Bristol BS8 1PB
Documents
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