S. HUBBARD LIMITED


Registered number: 04957638
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Name: S. HUBBARD LIMITED
S. HUBBARD LTD
Address: 15B MIDDLE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 3EQ
Incorporation Date: 2003-11-10

Company status: Dissolved


Company Documents

date name form type
2020-01-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-10-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-10-16 APPLICATION FOR STRIKING-OFF DS01
2019-09-17 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 AA
2019-09-17 PREVSHO FROM 30/11/2019 TO 30/04/2019 AA01
2019-09-17 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2018-11-27 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES CS01
2018-08-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2017-11-17 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES CS01
2017-08-30 30/11/16 TOTAL EXEMPTION SMALL AA
2016-11-17 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES CS01
2016-08-30 30/11/15 TOTAL EXEMPTION SMALL AA
2015-06-08 30/11/14 TOTAL EXEMPTION SMALL AA
2015-11-24 10/11/15 FULL LIST AR01
2014-06-06 30/11/13 TOTAL EXEMPTION SMALL AA
2014-11-21 10/11/14 FULL LIST AR01
2013-05-21 30/11/12 TOTAL EXEMPTION SMALL AA
2013-12-02 10/11/13 FULL LIST AR01
2012-05-09 30/11/11 TOTAL EXEMPTION SMALL AA
2012-12-04 10/11/12 FULL LIST AR01
2011-12-19 10/11/11 FULL LIST AR01
2011-08-30 30/11/10 TOTAL EXEMPTION SMALL AA
2010-12-08 10/11/10 FULL LIST AR01
2010-08-05 30/11/09 TOTAL EXEMPTION FULL AA
2009-12-29 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEWARTS COMPANY SECRETARY LIMITED / 09/11/2009 CH04
2009-07-29 30/11/08 TOTAL EXEMPTION FULL AA
2009-12-29 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK L'AMIE HUBBARD / 09/11/2009 CH01
2009-12-29 10/11/09 FULL LIST AR01
2008-11-27 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS 363a
2008-01-25 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS 363a
2008-09-18 30/11/07 TOTAL EXEMPTION FULL AA
2007-08-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2006-12-21 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS 363a
2006-08-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 AA
2005-11-11 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS 363a
2005-07-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 AA
2004-12-07 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS 363s
2003-11-18 NEW DIRECTOR APPOINTED 288a
2003-11-18 DIRECTOR RESIGNED 288b
2003-11-18 REGISTERED OFFICE CHANGED ON 18/11/03 FROM:271 HIGH STREETBERKHAMSTEDHERTFORDSHIRE HP4 1AA 287
2003-11-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-04-12 11:48:22