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HUBERTAS LIMITED

Company number 04529983

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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)
26 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jun 2020	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 - 19 pages (19 pages)
02 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 18 April 2019	View PDF Liquidators' statement of receipts and payments to 18 April 2019 - link opens in a new window - 23 pages (23 pages)
09 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 18 April 2018	View PDF Liquidators' statement of receipts and payments to 18 April 2018 - link opens in a new window - 22 pages (22 pages)
22 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 18 April 2017	View PDF Liquidators' statement of receipts and payments to 18 April 2017 - link opens in a new window - 21 pages (21 pages)
23 Jun 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
05 May 2016	AD01	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 5 May 2016	View PDF Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-19 - link opens in a new window - 1 page (1 page)
04 May 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
07 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-07 - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	CH01	Director's details changed for Mrs Tamsin Antonia Clarke on 1 April 2016	View PDF Director's details changed for Mrs Tamsin Antonia Clarke on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	CH01	Director's details changed for Mr Michael Stephen White on 1 April 2016	View PDF Director's details changed for Mr Michael Stephen White on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	CH03	Secretary's details changed for Mrs Tamsin Antonia Clarke on 1 April 2016	View PDF Secretary's details changed for Mrs Tamsin Antonia Clarke on 1 April 2016 - link opens in a new window - 1 page (1 page)
19 Feb 2016	AD01	Registered office address changed from West Bush House Hailey Lane Hailey Hertford SG13 7NY to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 19 February 2016	View PDF Registered office address changed from West Bush House Hailey Lane Hailey Hertford SG13 7NY to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 19 February 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	CH03	Secretary's details changed for Mrs Tamsin Antonia Clarke on 31 May 2015	View PDF Secretary's details changed for Mrs Tamsin Antonia Clarke on 31 May 2015 - link opens in a new window - 1 page (1 page)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
14 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100	View PDF Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100 - link opens in a new window - 6 pages (6 pages)
14 Sep 2015	CH03	Secretary's details changed for Mrs Tamsin Antonia Clarke on 1 August 2015	View PDF Secretary's details changed for Mrs Tamsin Antonia Clarke on 1 August 2015 - link opens in a new window - 1 page (1 page)
14 Sep 2015	CH01	Director's details changed for Mrs Tamsin Antonia Clarke on 1 August 2015	View PDF Director's details changed for Mrs Tamsin Antonia Clarke on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 100	View PDF Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 100 - link opens in a new window - 6 pages (6 pages)
07 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
22 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-22 GBP 100	View PDF Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-22 GBP 100 - link opens in a new window - 6 pages (6 pages)
11 Nov 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	View PDF Annual return made up to 9 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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