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HUBBUB DELIVERIES LIMITED
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HUBBUB DELIVERIES LIMITED: Filings

    • Overview

    Company NameHUBBUB DELIVERIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06593834
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HUBBUB DELIVERIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Liquidators' statement of receipts and payments to May 18, 2018

    		14 pagesLIQ03

    Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on May 09, 2018

    		2 pagesAD01

    Registered office address changed from 8 Blackstock Mews London N4 2BT to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on Jun 08, 2017

    		2 pagesAD01

    Statement of affairs

    		13 pagesLIQ02

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 19, 2017

    		LRESEX

    Statement of capital following an allotment of shares on Nov 01, 2016

    • Capital: GBP 107,835.866
    		6 pagesSH01

    Appointment of Ms Daniela Viktoria Seitz as a director on Oct 12, 2016

    		2 pagesAP01

    Termination of appointment of Raphael Mokades as a secretary on Oct 12, 2016

    		1 pagesTM02

    Termination of appointment of Raphael Alexander Stern Mokades as a director on Oct 12, 2016

    		1 pagesTM01

    Resolutions

    Resolutions
    		61 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Second filing of SH01 previously delivered to Companies House

    		8 pagesRP04
    Annotations
    DateAnnotation
    Jun 21, 2016Clarification Allotment date- 21/05/2015 to 13/08/2015

    Annual return made up to May 15, 2016 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 2,556.501
    		SH01

    Statement of capital following an allotment of shares on Aug 13, 2015

    • Capital: GBP 2,556.5
    		5 pagesSH01
    Annotations
    DateAnnotation
    Jun 21, 2016Clarification A second filed SH01 was registered on 21/06/2016.

    Total exemption small company accounts made up to Sep 30, 2014

    		5 pagesAA

    Annual return made up to May 15, 2015 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 2,384.873
    		SH01

    Statement of capital following an allotment of shares on Jun 24, 2014

    • Capital: GBP 2,384.87
    		6 pagesSH01

    Appointment of Mr William Frederick Reeve as a director on Apr 22, 2014

    		2 pagesAP01

    Termination of appointment of Timothy George Dye as a director on Jun 24, 2014

    		1 pagesTM01

    Termination of appointment of Primrose Frances Bell as a director on Jun 24, 2014

    		1 pagesTM01

    Termination of appointment of Jonathan Andrew Goldstone as a director on Jun 24, 2014

    		1 pagesTM01

    Resolutions

    Resolutions
    		51 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    23Next

    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