CompaniesInTheUK

HUBCAP CREATURES LTD

Company number 04613775 ·

Dissolved

72 filings

Date Filing
5 Sep 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
5 Sep 2023 Final Gazette dissolved via voluntary strike-off View document
20 Jun 2023 First Gazette notice for voluntary strike-off · 1 page View document
20 Jun 2023 First Gazette notice for voluntary strike-off View document
13 Jun 2023 Application to strike the company off the register · 1 page View document
17 Feb 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Dec 2022 Confirmation statement made on 2022-12-10 with no updates · 3 pages View document
8 Apr 2022 Registered office address changed from Long Acre Milton Street Polegate E Sussex BN26 5RW to 64B Mafeking Road Brighton BN2 4EL on 2022-04-08 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
10 Dec 2021 Confirmation statement made on 2021-12-10 with no updates · 3 pages View document
16 Jul 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES View document
5 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES View document
25 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES View document
5 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
17 Dec 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View document
26 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Dec 2015 Annual return made up to 10 December 2015 with full list of shareholders View document
25 Sep 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
16 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / PTOLEMY ELRINGTON / 16/12/2014 View document
16 Dec 2014 SECRETARY'S CHANGE OF PARTICULARS / MS EVA HERNANDEZ GARAY / 16/12/2014 View document
16 Dec 2014 Annual return made up to 10 December 2014 with full list of shareholders View document
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Dec 2013 Annual return made up to 10 December 2013 with full list of shareholders View document
5 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual return made up to 10 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
31 Dec 2012 SECRETARY'S CHANGE OF PARTICULARS / MS EVA HERNANDEZ GARAY / 29/12/2012 View document
29 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / PTOLEMY ELRINGTON / 29/12/2012 View document
22 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Dec 2011 Annual return made up to 10 December 2011 with full list of shareholders View document
31 Mar 2011 31/12/10 TOTAL EXEMPTION FULL View document
1 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / PTOLEMY ELRINGTON / 10/12/2010 View document
1 Jan 2011 Annual return made up to 10 December 2010 with full list of shareholders View document
13 Jul 2010 31/12/09 TOTAL EXEMPTION FULL View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PTOLEMY ELRINGTON / 04/01/2010 View document
4 Jan 2010 Annual return made up to 10 December 2009 with full list of shareholders View document
27 Nov 2009 APPOINTMENT TERMINATED, SECRETARY SUSAN MCFARLANE View document
27 Nov 2009 SECRETARY APPOINTED MS EVA HERNANDEZ GARAY View document
25 Nov 2009 REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 201 DYKE ROAD HOVE EAST SUSSEX BN3 1TL View document
29 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
4 Feb 2009 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View document
9 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Jan 2008 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View document
28 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
2 Jan 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View document
2 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
15 Feb 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View document
3 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
8 Jun 2005 REGISTERED OFFICE CHANGED ON 08/06/05 FROM: UNIT 8 BEACONSFIELD STUDIOS 25 DITCHLING RISE BRIGHTON EAST SUSSEX BN1 4QL View document
16 Dec 2004 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS View document
6 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
18 Dec 2003 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS View document
6 Aug 2003 REGISTERED OFFICE CHANGED ON 06/08/03 FROM: 201 DYKE ROAD HOVE EAST SUSSEX BN3 1TL View document
10 Jan 2003 NEW SECRETARY APPOINTED View document
10 Jan 2003 REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 201 DYKE ROAD HOVE EAST SUSSEX BN3 1TL View document
10 Jan 2003 NEW DIRECTOR APPOINTED View document
17 Dec 2002 SECRETARY RESIGNED View document
17 Dec 2002 DIRECTOR RESIGNED View document
10 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document