- Company Overview for HBM HUB (TECHNOLOGY) LIMITED (04117250)
- Filing history for HBM HUB (TECHNOLOGY) LIMITED (04117250)
- People for HBM HUB (TECHNOLOGY) LIMITED (04117250)
- Insolvency for HBM HUB (TECHNOLOGY) LIMITED (04117250)
- More for HBM HUB (TECHNOLOGY) LIMITED (04117250)
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) |
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17 Apr 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Jan 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
09 Feb 2022 | AD02 | Register inspection address has been changed to Cemex House Evreux Way Rugby Warwickshire CV21 2DT | |
04 Feb 2022 | 600 | Appointment of a voluntary liquidator | |
04 Feb 2022 | RESOLUTIONS |
Resolutions
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04 Feb 2022 | LIQ01 | Declaration of solvency | |
03 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 3 February 2022 | |
06 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
16 Jun 2021 | CS01 | Confirmation statement made on 2 June 2021 with updates | |
09 Mar 2021 | PSC05 | Change of details for Rmc Hbm Trading Hub Limited as a person with significant control on 1 March 2021 | |
09 Mar 2021 | PSC07 | Cessation of Changeissues Limited as a person with significant control on 1 March 2021 | |
25 Jan 2021 | AP03 | Appointment of Mrs Emma Jayne Ashenden as a secretary on 25 January 2021 | |
25 Jan 2021 | TM02 | Termination of appointment of Rebecca Juliet Wright as a secretary on 25 January 2021 | |
11 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
03 Jun 2020 | CS01 | Confirmation statement made on 2 June 2020 with no updates | |
11 Oct 2019 | AP01 | Appointment of Mr Michael David Lynn as a director on 1 October 2019 | |
11 Oct 2019 | TM01 | Termination of appointment of Larry Jose Zea Betancourt as a director on 1 October 2019 | |
03 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
03 Jun 2019 | CS01 | Confirmation statement made on 2 June 2019 with no updates | |
04 Jul 2018 | AP03 | Appointment of Miss Rebecca Juliet Wright as a secretary on 30 June 2018 | |
04 Jul 2018 | TM02 | Termination of appointment of Daphne Margaret Murray as a secretary on 30 June 2018 | |
18 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
04 Jun 2018 | CS01 | Confirmation statement made on 2 June 2018 with no updates | |
04 Jun 2018 | PSC05 | Change of details for Rmc Hbm Trading Hub Limited as a person with significant control on 4 June 2018 | |
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 |