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HUBBY 2 HIRE LIMITED

Company number 05238591

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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)
05 May 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Oct 2013 TM02 Termination of appointment of Marianne Clare Wyles as a secretary on 1 October 2013
07 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Dec 2012 AP01 Appointment of Mr Douglas Arber as a director on 8 December 2012
12 Dec 2012 TM01 Termination of appointment of Karen Wyles as a director on 10 December 2012
12 Dec 2012 AD01 Registered office address changed from Flat 1 Willow Court 29 Willow Place London SW1P 1JJ United Kingdom on 12 December 2012
19 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
13 Oct 2011 AD01 Registered office address changed from 105 Howard House Dolphin Square London SW1V 3PE on 13 October 2011
12 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
02 Nov 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
02 Nov 2010 CH01 Director's details changed for Karen Wyles on 22 September 2010
02 Nov 2010 CH03 Secretary's details changed for Marianne Clare Wyles on 22 September 2010
08 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Jun 2010 AD01 Registered office address changed from Flat 1 99 Upper Tollington Park London N4 4nd on 17 June 2010
23 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
26 Jan 2009 288b Appointment terminated director matthew wyles
26 Jan 2009 288a Director appointed karen wyles
19 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Oct 2008 363a Return made up to 22/09/08; full list of members
20 Oct 2008 288c Secretary's change of particulars / marianne wyles / 01/09/2008