HUBB INVESTMENT 104 LTD

12334337 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
StatusDISSOLVED
Company No.12334337
CategoryPrivate Limited Company
Incorporated26 Nov 2019
Age4 years, 6 months, 21 days
JurisdictionEngland Wales
Dissolution07 May 2024
Years1 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)

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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

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Elect to keep the directors register information on the public register

Date: 28 Mar 2024

Category: Officers

Sub Category: Register

Type: EH01

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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

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Gazette notice voluntary

Date: 13 Feb 2024

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 02 Feb 2024

Category: Dissolution

Type: DS01

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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

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Gazette filings brought up to date

Date: 22 Nov 2022

Category: Gazette

Type: DISS40

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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

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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

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Gazette notice compulsory

Date: 23 Aug 2022

Category: Gazette

Type: GAZ1

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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

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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

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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

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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

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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

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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

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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

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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

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Accounts with accounts type dormant

Date: 08 Jan 2021

Action Date: 30 Nov 2020

Category: Accounts

Type: AA

Made up date: 2020-11-30

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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

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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

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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

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Incorporation company

Date: 26 Nov 2019

Category: Incorporation

Type: NEWINC

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