Total Documents | 38 |
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Total Pages | 99 |
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13 February 2024 | Final Gazette dissolved via voluntary strike-off |
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28 November 2023 | First Gazette notice for voluntary strike-off |
20 November 2023 | Application to strike the company off the register |
17 April 2023 | Confirmation statement made on 18 February 2023 with no updates |
20 December 2022 | Accounts for a dormant company made up to 28 February 2022 |
18 February 2022 | Termination of appointment of Keith Vernon Ford as a secretary on 15 February 2022 |
18 February 2022 | Confirmation statement made on 18 February 2022 with no updates |
29 November 2021 | Company name changed hubwise direct LIMITED\certificate issued on 29/11/21
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26 November 2021 | Accounts for a dormant company made up to 28 February 2021 |
22 March 2021 | Second filing of Confirmation Statement dated 18 February 2021 |
19 March 2021 | Notification of Jeffery Alan Plowman as a person with significant control on 1 November 2020 |
19 March 2021 | Cessation of Hubwise Holdings Limited as a person with significant control on 1 November 2020 |
5 March 2021 | Appointment of Keith Vernon Ford as a secretary on 1 March 2021 |
5 March 2021 | Confirmation statement made on 18 February 2021 with updates
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27 January 2021 | Accounts for a dormant company made up to 28 February 2020 |
5 November 2020 | Notification of Hubwise Holdings Limited as a person with significant control on 1 November 2020 |
5 November 2020 | Cessation of Jeffrey Alan Plowman as a person with significant control on 1 November 2020 |
2 March 2020 | Cessation of Kevin Harry Emsley as a person with significant control on 16 April 2019 |
2 March 2020 | Confirmation statement made on 18 February 2020 with updates |
2 March 2020 | Notification of Jeffrey Plowman as a person with significant control on 16 April 2019 |
14 November 2019 | Accounts for a dormant company made up to 28 February 2019 |
14 March 2019 | Confirmation statement made on 18 February 2019 with no updates |
19 December 2018 | Accounts for a dormant company made up to 28 February 2018 |
5 December 2018 | Appointment of Mr Jeffrey Alan Plowman as a director on 5 December 2018 |
5 December 2018 | Termination of appointment of Kevin Harry Emsley as a director on 5 December 2018 |
5 December 2018 | Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom to Waverley Court Wiltell Road Lichfield Staffordshire WS14 9ET on 5 December 2018 |
10 October 2018 | Resolutions
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27 February 2018 | Confirmation statement made on 18 February 2018 with no updates |
14 November 2017 | Accounts for a dormant company made up to 28 February 2017 |
14 November 2017 | Accounts for a dormant company made up to 28 February 2017 |
20 February 2017 | Confirmation statement made on 18 February 2017 with updates |
20 February 2017 | Confirmation statement made on 18 February 2017 with updates |
1 November 2016 | Accounts for a dormant company made up to 28 February 2016 |
1 November 2016 | Accounts for a dormant company made up to 28 February 2016 |
16 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
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18 February 2015 | Incorporation Statement of capital on 2015-02-18
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18 February 2015 | Incorporation Statement of capital on 2015-02-18
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