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HUGO'S LIMITED

Company number 04240229

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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)
12 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Apr 2010	2.35B	Notice of move from Administration to Dissolution on 30 March 2010	View PDF Notice of move from Administration to Dissolution on 30 March 2010 - link opens in a new window - 4 pages (4 pages)
19 Oct 2009	2.24B	Administrator's progress report to 2 October 2009	View PDF Administrator's progress report to 2 October 2009 - link opens in a new window - 4 pages (4 pages)
12 Jun 2009	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 17 pages (17 pages)
20 May 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 18 pages (18 pages)
14 Apr 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
09 Apr 2009	287	Registered office changed on 09/04/2009 from unit 5 fulcrum one solent business park whiteley fareham hampshire PO15 7PE	View PDF Registered office changed on 09/04/2009 from unit 5 fulcrum one solent business park whiteley fareham hampshire PO15 7PE - link opens in a new window - 2 pages (2 pages)
12 Dec 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
03 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
25 Jun 2008	363a	Return made up to 25/06/08; full list of members	View PDF Return made up to 25/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 May 2008	287	Registered office changed on 16/05/2008 from unit F8 railway triangle walton road portsmouth PO6 1TG	View PDF Registered office changed on 16/05/2008 from unit F8 railway triangle walton road portsmouth PO6 1TG - link opens in a new window - 1 page (1 page)
25 Apr 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 7 pages (7 pages)
27 Mar 2008	288b	Appointment Terminated Director sandra livingston	View PDF Appointment Terminated Director sandra livingston - link opens in a new window - 1 page (1 page)
18 Feb 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
18 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
13 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
08 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
18 Jul 2007	363s	Return made up to 25/06/07; full list of members	View PDF Return made up to 25/06/07; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jun 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 5 pages (5 pages)
04 Sep 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 5 pages (5 pages)
18 Jul 2006	363s	Return made up to 25/06/06; full list of members	View PDF Return made up to 25/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jul 2006	363(288)	Secretary's particulars changed;director's particulars changed
27 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Jun 2005	AA	Total exemption small company accounts made up to 31 October 2004	View PDF Total exemption small company accounts made up to 31 October 2004 - link opens in a new window - 6 pages (6 pages)

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