HUGABADGER LIMITED

Company number 04267601

Date	Type	Description	View / Download
22 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
22 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 6 June 2017	(11 pages)
05 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
05 Apr 2017	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
29 Jun 2016	AD01	Registered office address changed from 4 the Piano Factory 36 Peckham Rd London SE5 8GB to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 29 June 2016	(2 pages)
27 Jun 2016	4.70	Declaration of solvency	(3 pages)
27 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
27 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-07	(1 page)
30 Mar 2016	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
28 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 200	(5 pages)
30 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
31 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-31 GBP 200	(5 pages)
31 Aug 2014	TM01	Termination of appointment of Roxanne Joelle Frost as a director on 8 August 2014	(1 page)
19 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
13 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 200	(6 pages)
13 Aug 2013	CH01	Director's details changed for Roxanne Joelle Frost on 15 December 2012	(2 pages)
20 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
17 Oct 2012	CH01	Director's details changed for Roxanne Joelle Duclos on 12 December 2011	(2 pages)
30 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(6 pages)
28 Aug 2012	SH01	Statement of capital following an allotment of shares on 14 July 2012 GBP 200	(4 pages)
21 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Authorised share capital shall cease to apply to the company 14/07/2012 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
21 Aug 2012	CC04	Statement of company's objects	(2 pages)
13 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
05 Sep 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(6 pages)

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