HBM HUB LIMITED

Company number 04104527

Date	Type	Description	View / Download
17 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
08 Feb 2022	AD01	Registered office address changed from Cemex House Evreux Way Rugby Warwickshire CV21 2DT England to 30 Finsbury Square London EC2A 1AG on 8 February 2022	(2 pages)
08 Feb 2022	LIQ01	Declaration of solvency	(5 pages)
08 Feb 2022	600	Appointment of a voluntary liquidator	(3 pages)
08 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-27	(1 page)
07 Feb 2022	AD02	Register inspection address has been changed to Cemex House Evreux Way Rugby Warwickshire CV21 2DT	(2 pages)
05 May 2021	CS01	Confirmation statement made on 26 April 2021 with updates	(4 pages)
09 Mar 2021	PSC05	Change of details for Rmc Hbm Trading Hub Limited as a person with significant control on 1 March 2021	(2 pages)
09 Mar 2021	PSC07	Cessation of Changeissues Limited as a person with significant control on 1 March 2021	(1 page)
25 Jan 2021	AP03	Appointment of Mrs Emma Jayne Ashenden as a secretary on 25 January 2021	(2 pages)
25 Jan 2021	TM02	Termination of appointment of Rebecca Juliet Wright as a secretary on 25 January 2021	(1 page)
11 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages)
27 Apr 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	(3 pages)
11 Oct 2019	AP01	Appointment of Mr Michael David Lynn as a director on 1 October 2019	(2 pages)
11 Oct 2019	TM01	Termination of appointment of Larry Jose Zea Betancourt as a director on 1 October 2019	(1 page)
03 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
29 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	(3 pages)
04 Jul 2018	AP03	Appointment of Miss Rebecca Juliet Wright as a secretary on 30 June 2018	(2 pages)
04 Jul 2018	TM02	Termination of appointment of Daphne Margaret Murray as a secretary on 30 June 2018	(1 page)
18 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
04 Jun 2018	PSC05	Change of details for Rmc Hbm Trading Hub Limited as a person with significant control on 4 June 2018	(2 pages)
04 Jun 2018	AD01	Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to Cemex House Evreux Way Rugby Warwickshire CV21 2DT on 4 June 2018	(1 page)
30 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
01 Mar 2018	AP01	Appointment of Clare Pickering as a director on 1 March 2018	(2 pages)