HUB BOX LIMITED

08591523
10 FLEET PLACE LONDON EC4M 7RB

Documents

Documents
Date Category Description Pages
15 Aug 2024 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
31 Jul 2024 insolvency Liquidation In Administration Proposals 59 Buy now
24 Jul 2024 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
23 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
15 Jan 2024 accounts Annual Accounts 36 Buy now
15 Dec 2023 officers Termination of appointment of director (Sameer Shetty) 1 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2023 officers Change of particulars for director (Mr Christian John Hugo) 2 Buy now
28 Jul 2022 accounts Annual Accounts 36 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2021 accounts Annual Accounts 36 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Apr 2021 officers Appointment of director (Mr Jacob Bishop) 2 Buy now
25 Feb 2021 incorporation Memorandum Articles 28 Buy now
25 Feb 2021 resolution Resolution 4 Buy now
15 Feb 2021 capital Return of Allotment of shares 3 Buy now
09 Jan 2021 accounts Annual Accounts 19 Buy now
10 Aug 2020 resolution Resolution 3 Buy now
23 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jul 2020 capital Return of Allotment of shares 3 Buy now
22 Jul 2020 capital Return of Allotment of shares 3 Buy now
22 Jul 2020 capital Return of Allotment of shares 3 Buy now
22 Jul 2020 capital Return of Allotment of shares 3 Buy now
01 Jul 2020 mortgage Registration of a charge 41 Buy now
24 Jan 2020 incorporation Memorandum Articles 26 Buy now
24 Jan 2020 resolution Resolution 3 Buy now
24 Jan 2020 resolution Resolution 5 Buy now
30 Sep 2019 officers Appointment of director (Mr Christian John Hugo) 2 Buy now
30 Sep 2019 accounts Annual Accounts 11 Buy now
14 Aug 2019 capital Return of Allotment of shares 4 Buy now
12 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
12 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
12 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 officers Appointment of director (Mr Sameer Shetty) 2 Buy now
28 Sep 2018 accounts Annual Accounts 10 Buy now
02 Jul 2018 officers Change of particulars for director (Mr Richard Crawford Boon) 2 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2017 officers Appointment of director (Mr Alexander Reilley) 2 Buy now
25 Sep 2017 accounts Annual Accounts 10 Buy now
11 Aug 2017 officers Change of particulars for director (Mr Michael Wodskou) 2 Buy now
11 Aug 2017 officers Change of particulars for director (Mr Richard Crawford Boon) 2 Buy now
11 Aug 2017 officers Change of particulars for director (Mr Mark Simon Harper) 2 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2017 address Move Registers To Sail Company With New Address 1 Buy now
27 Jun 2017 address Change Sail Address Company With New Address 1 Buy now
27 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
16 Mar 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Feb 2017 resolution Resolution 28 Buy now
17 Feb 2017 capital Return of Allotment of shares 4 Buy now
16 Feb 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
03 Feb 2017 officers Appointment of director (Mr Simon Anthony Glidden Henderson) 2 Buy now
24 Jan 2017 mortgage Registration of a charge 45 Buy now
13 Dec 2016 accounts Annual Accounts 8 Buy now
25 Nov 2016 capital Return of Allotment of shares 8 Buy now
24 Nov 2016 resolution Resolution 27 Buy now
07 Nov 2016 officers Appointment of director (Mr Mark Simon Harper) 2 Buy now
07 Nov 2016 officers Termination of appointment of director (Alexander Fredrick Godman Towill) 1 Buy now
07 Nov 2016 officers Appointment of director (Mr Michael Wodskou) 2 Buy now
11 Aug 2016 capital Return of Allotment of shares 3 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
15 Jul 2016 officers Change of particulars for director (Mr Alexander Fredrick Godman Towill) 2 Buy now
23 Feb 2016 accounts Annual Accounts 7 Buy now
29 Jul 2015 annual-return Annual Return 4 Buy now
01 Jun 2015 accounts Annual Accounts 2 Buy now
21 Mar 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Aug 2014 mortgage Registration of a charge 10 Buy now
22 Aug 2014 officers Appointment of director (Mr Alexander Fredrick Godman Towill) 2 Buy now
11 Jul 2014 annual-return Annual Return 3 Buy now
01 Jul 2013 incorporation Incorporation Company 25 Buy now