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Dato Capital United Kingdom

Ma Hubbards LTD

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Reports

Extended Company Report with Annual Accounts MA HUBBARDS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 30, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 05282293
Record last updated Thursday, April 9, 2015 4:55:01 PM UTC
Official Address 10 Lower Grosvenor Place St James's
There are 461 companies registered at this street
Postal Code SW1W0EN
Sector Licenced restaurants

Charts

Visits

MA HUBBARDS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Apr 9, 2015 Appointment of liquidators Appointment of liquidators
Notices Apr 9, 2015 Resolutions for winding-up Resolutions for winding-up
Notices Mar 20, 2015 Meetings of creditors Meetings of creditors
Financials Jan 30, 2013 Annual accounts Annual accounts
Registry Dec 3, 2012 Annual return Annual return
Registry Oct 16, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Sep 11, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 10, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 10, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 10, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 19, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Nov 14, 2011 Annual return Annual return
Registry Apr 6, 2011 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 6, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2011 Resignation of one Director Resignation of one Director
Registry Apr 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Feb 17, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 17, 2011 Statement of satisfaction in full or in part of mortgage or charge 5282... Statement of satisfaction in full or in part of mortgage or charge 5282...
Registry Feb 17, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 17, 2011 Statement of satisfaction in full or in part of mortgage or charge 5282... Statement of satisfaction in full or in part of mortgage or charge 5282...
Financials Jan 31, 2011 Annual accounts Annual accounts
Registry Nov 12, 2010 Annual return Annual return
Registry Nov 12, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 28, 2010 Change of particulars for director Change of particulars for director
Registry Oct 28, 2010 Change of particulars for director 5282... Change of particulars for director 5282...
Registry Oct 28, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 21, 2010 Change of registered office address Change of registered office address
Registry Feb 15, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Feb 1, 2010 Annual accounts Annual accounts
Registry Jan 28, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 27, 2010 Appointment of a woman as Secretary 5282... Appointment of a woman as Secretary 5282...
Registry Jan 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 27, 2010 Resignation of one Director Resignation of one Director
Registry Jan 27, 2010 Resignation of one Director 5282... Resignation of one Director 5282...
Registry Jan 18, 2010 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 18, 2009 Annual return Annual return
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Financials Nov 17, 2009 Annual accounts Annual accounts
Registry Nov 4, 2009 Change of registered office address Change of registered office address
Registry Jul 23, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 21, 2008 Annual return Annual return
Registry Nov 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 5282... Declaration of satisfaction in full or in part of a mortgage or charge 5282...
Registry Nov 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 5282... Declaration of satisfaction in full or in part of a mortgage or charge 5282...
Registry Nov 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 5282... Declaration of satisfaction in full or in part of a mortgage or charge 5282...
Registry Nov 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 5282... Declaration of satisfaction in full or in part of a mortgage or charge 5282...
Registry Aug 12, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 12, 2008 Particulars of a mortgage or charge 5282... Particulars of a mortgage or charge 5282...
Registry Aug 12, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2008 Resignation of a director Resignation of a director
Registry Apr 23, 2008 Appointment of a man as Financial Services and Director Appointment of a man as Financial Services and Director
Registry Apr 23, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 4, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 18, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 12, 2007 Annual return Annual return
Registry Dec 7, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 6, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 2, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 1, 2007 Resignation of one Secretary Resignation of one Secretary
Registry Nov 30, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 30, 2007 Resignation of a director Resignation of a director
Registry Nov 15, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 16, 2007 Annual accounts Annual accounts
Registry Dec 4, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 27, 2006 Annual return Annual return
Registry Oct 6, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 13, 2006 Annual accounts Annual accounts
Registry Aug 26, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 26, 2006 Particulars of a mortgage or charge 5282... Particulars of a mortgage or charge 5282...
Registry Aug 26, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 26, 2006 Particulars of a mortgage or charge 5282... Particulars of a mortgage or charge 5282...
Registry Aug 26, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 26, 2006 Particulars of a mortgage or charge 5282... Particulars of a mortgage or charge 5282...
Registry Aug 26, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 21, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 30, 2005 Annual return Annual return
Registry Sep 9, 2005 Appointment of a director Appointment of a director
Registry Jul 26, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 26, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 26, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 26, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 26, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 26, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 20, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 11, 2005 Appointment of a man as Venture Capitalist and Director Appointment of a man as Venture Capitalist and Director
Registry Mar 24, 2005 Appointment of a director Appointment of a director
Registry Mar 24, 2005 Resignation of a director Resignation of a director
Registry Mar 24, 2005 Appointment of a director Appointment of a director
Registry Mar 21, 2005 Resignation of one Director Resignation of one Director
Registry Mar 18, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Mar 1, 2005 Change of accounting reference date Change of accounting reference date
Registry Dec 14, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 14, 2004 Notice of change of directors or secretaries or in their particulars 5282... Notice of change of directors or secretaries or in their particulars 5282...

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