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HUGHENDEN LIMITED

Company number 04289927

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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)
27 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Feb 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 - 9 pages (9 pages)
07 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 24 October 2019	View PDF Liquidators' statement of receipts and payments to 24 October 2019 - link opens in a new window - 17 pages (17 pages)
01 May 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
16 Nov 2018	AD01	Registered office address changed from 6 Lancaster Court, Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TD to Unit 1-3 Hilltop Business Park Devizes Road Salisbury SP3 4UF on 16 November 2018	View PDF Registered office address changed from 6 Lancaster Court, Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TD to Unit 1-3 Hilltop Business Park Devizes Road Salisbury SP3 4UF on 16 November 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
13 Nov 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-25 - link opens in a new window - 1 page (1 page)
04 Oct 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 10,000	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
16 Jun 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) Download iXBRL
17 Oct 2014	CH01	Director's details changed for Denise Williams on 17 October 2014	View PDF Director's details changed for Denise Williams on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
17 Oct 2014	CH01	Director's details changed for Hugh Murray Williams on 17 October 2014	View PDF Director's details changed for Hugh Murray Williams on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
31 Jul 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 10,000	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
31 Jul 2014	CH03	Secretary's details changed for Hugh Murray Williams on 1 October 2013	View PDF Secretary's details changed for Hugh Murray Williams on 1 October 2013 - link opens in a new window - 1 page (1 page)
18 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 - 7 pages (7 pages)
14 Jan 2014	AD01	Registered office address changed from the Old Courthouse Hughenden Road High Wycombe Buckinghamshire HP13 5DT on 14 January 2014	View PDF Registered office address changed from the Old Courthouse Hughenden Road High Wycombe Buckinghamshire HP13 5DT on 14 January 2014 - link opens in a new window - 1 page (1 page)
06 Dec 2013	SH01	Statement of capital following an allotment of shares on 30 September 2012 GBP 10,000	View PDF Statement of capital following an allotment of shares on 30 September 2012 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-01	View PDF Annual return made up to 19 September 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-01 - link opens in a new window - 4 pages (4 pages)
14 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 - 3 pages (3 pages)

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