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HUGALL SERVICES LIMITED

Company number 03129062

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	SH19	Statement of capital on 28 December 2017 GBP 1	View PDF Statement of capital on 28 December 2017 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Dec 2017	CAP-SS	Solvency Statement dated 15/11/17	View PDF Solvency Statement dated 15/11/17 - link opens in a new window - 1 page (1 page)
01 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 6 pages (6 pages)
21 Nov 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
26 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages)
29 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 May 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
22 Jan 2016	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 340,000	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 340,000 - link opens in a new window - 3 pages (3 pages)
07 Apr 2015	TM01	Termination of appointment of Robin Usher as a director on 27 February 2015	View PDF Termination of appointment of Robin Usher as a director on 27 February 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	TM01	Termination of appointment of Peter Newton Hugall as a director on 27 February 2015	View PDF Termination of appointment of Peter Newton Hugall as a director on 27 February 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	AP01	Appointment of Mr Benedict Samuel Dale as a director on 27 January 2015	View PDF Appointment of Mr Benedict Samuel Dale as a director on 27 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	AD01	Registered office address changed from Unit 16 Bessemer Park 250 Milkwood Road Herne Hill London SE24 0HG to Units 3 & 4 Paddock Wood Distribution Centre Paddock Wood Tonbridge Kent TN12 6UU on 2 April 2015	View PDF Registered office address changed from Unit 16 Bessemer Park 250 Milkwood Road Herne Hill London SE24 0HG to Units 3 & 4 Paddock Wood Distribution Centre Paddock Wood Tonbridge Kent TN12 6UU on 2 April 2015 - link opens in a new window - 1 page (1 page)
11 Mar 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
19 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)
28 Jan 2015	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 340,000	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 340,000 - link opens in a new window - 3 pages (3 pages)
20 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
22 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 340,000	View PDF Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 340,000 - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
10 Jan 2013	AR01	Annual return made up to 21 November 2012 with full list of shareholders	View PDF Annual return made up to 21 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)

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