HULBERT BATE LIMITED: Filings

  • Overview

    Company NameHULBERT BATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06511272
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HULBERT BATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Liquidators' statement of receipts and payments to Jul 27, 2015

    10 pages4.68

    Registered office address changed from 2 St. Christophers Close Bath BA2 6RG to The Old Brushworks 56 Pickwick Road Corsham Wilts SN13 9BX on Aug 05, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 28, 2014

    LRESSP

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Annual return made up to Feb 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2014

    Statement of capital on Mar 18, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from * 27 & 28 Monmouth Street Bath BA1 2AP* on Dec 06, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2013

    5 pagesAA

    Annual return made up to Feb 23, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    7 pagesAA

    Appointment of Eric Paul Hulbert as a director

    3 pagesAP01

    Annual return made up to Feb 23, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    6 pagesAA

    Certificate of change of name

    Company name changed berkeley bate LIMITED\certificate issued on 18/05/11
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 18, 2011

    Change company name resolution on May 10, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Feb 23, 2011 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    6 pagesAA

    Annual return made up to Feb 23, 2010 with full list of shareholders

    9 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2009

    6 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0