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HUB GARDEN OFFICE COMPANY LTD

Company number 12852679

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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)
31 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Oct 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
21 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 16 September 2022	View PDF Liquidators' statement of receipts and payments to 16 September 2022 - link opens in a new window - 16 pages (16 pages)
23 Aug 2022	AD01	Registered office address changed from 38-42 Newport Street Swindon SN1 3DR to Hermes House Fire Fly Avenue Swindon SN2 2GA on 23 August 2022	View PDF Registered office address changed from 38-42 Newport Street Swindon SN1 3DR to Hermes House Fire Fly Avenue Swindon SN2 2GA on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
01 Oct 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-17 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AD01	Registered office address changed from Querns House 21 Querns Lane Cirencester GL7 1RL England to 38-42 Newport Street Swindon SN1 3DR on 29 September 2021	View PDF Registered office address changed from Querns House 21 Querns Lane Cirencester GL7 1RL England to 38-42 Newport Street Swindon SN1 3DR on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	TM01	Termination of appointment of Paul Andrew Isom as a director on 28 April 2021	View PDF Termination of appointment of Paul Andrew Isom as a director on 28 April 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AP01	Appointment of Mr Paul Andrew Isom as a director on 1 February 2021	View PDF Appointment of Mr Paul Andrew Isom as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	PSC01	Notification of Terence John King as a person with significant control on 20 November 2020	View PDF Notification of Terence John King as a person with significant control on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
23 Dec 2020	SH01	Statement of capital following an allotment of shares on 20 November 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 20 November 2020 GBP 200 - link opens in a new window - 4 pages (4 pages)
22 Dec 2020	AD01	Registered office address changed from Standean Quarhouse Brimscombe Stroud Gloucestershire GL5 2RR United Kingdom to Querns House 21 Querns Lane Cirencester GL7 1RL on 22 December 2020	View PDF Registered office address changed from Standean Quarhouse Brimscombe Stroud Gloucestershire GL5 2RR United Kingdom to Querns House 21 Querns Lane Cirencester GL7 1RL on 22 December 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AP01	Appointment of Mr Terence King as a director on 4 September 2020	View PDF Appointment of Mr Terence King as a director on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-02 GBP 1	View PDF Incorporation Statement of capital on 2020-09-02 GBP 1 - link opens in a new window - 40 pages (40 pages)

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