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HUG (UK) LIMITED

Company number 04273928

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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)
29 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
23 Nov 2015 MR01 Registration of a charge
17 Nov 2015 MR01 Registration of charge 042739280005, created on 4 November 2015
16 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 150,054
16 Sep 2015 AD01 Registered office address changed from Unit 206 Bon Marche Centre 241-251 Ferndale Road London SW9 8BJ to Unit 216, Bon Marche Centre 241-251 Ferndale Road London SW9 8BJ on 16 September 2015
24 Jul 2015 MR04 Satisfaction of charge 042739280004 in full
20 Oct 2014 AA Total exemption small company accounts made up to 31 August 2014
17 Oct 2014 MR04 Satisfaction of charge 2 in full
17 Oct 2014 MR04 Satisfaction of charge 3 in full
29 Sep 2014 MR01 Registration of charge 042739280004, created on 29 September 2014
17 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 150,054
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
18 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 150,054
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
15 Nov 2012 TM01 Termination of appointment of Henry Tinsley as a director
06 Nov 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
06 Nov 2012 AP03 Appointment of Mrs Fiona Patel as a secretary
06 Nov 2012 TM02 Termination of appointment of Emma Rathbone as a secretary
16 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
13 Sep 2011 AD01 Registered office address changed from Unit 216 Bon Marche Centre 241-251 Ferndale Road London SW9 8BJ on 13 September 2011
06 Jun 2011 AP01 Appointment of Mr Henry Cole Tinsley as a director
16 May 2011 AA Total exemption small company accounts made up to 31 August 2010
05 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3