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HUGO OLIVER LTD

Company number 03969750

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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)
30 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
12 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 10 October 2018	View PDF Liquidators' statement of receipts and payments to 10 October 2018 - link opens in a new window - 14 pages (14 pages)
21 Nov 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
21 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Nov 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
08 Nov 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
27 Oct 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-11 - link opens in a new window - 1 page (1 page)
12 Oct 2017	AD01	Registered office address changed from 144 York Way London N1 0AX to 126 New Walk Leicester LE1 7JA on 12 October 2017	View PDF Registered office address changed from 144 York Way London N1 0AX to 126 New Walk Leicester LE1 7JA on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 10 pages (10 pages)
10 Jul 2017	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 6 pages (6 pages)
03 May 2017	TM01	Termination of appointment of Paul Konrad Warner as a director on 1 May 2017	View PDF Termination of appointment of Paul Konrad Warner as a director on 1 May 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-10 - link opens in a new window - 3 pages (3 pages)
12 Nov 2015	CH01	Director's details changed for Craig Matthew Dessoy on 12 November 2015	View PDF Director's details changed for Craig Matthew Dessoy on 12 November 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	CH01	Director's details changed for Paul Konrad Warner on 12 November 2015	View PDF Director's details changed for Paul Konrad Warner on 12 November 2015 - link opens in a new window - 2 pages (2 pages)
22 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 125	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 125 - link opens in a new window - 6 pages (6 pages)
08 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Mar 2015	AAMD	Amended total exemption full accounts made up to 31 March 2014	View PDF Amended total exemption full accounts made up to 31 March 2014 - link opens in a new window - 21 pages (21 pages)
04 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
20 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 125	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 125 - link opens in a new window - 6 pages (6 pages)
25 Jul 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	View PDF Previous accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
10 Mar 2014	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 1 February 2014	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 1 February 2014 - link opens in a new window - 15 pages (15 pages)
03 Mar 2014	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 15 pages (15 pages)

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