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HUGO'S (KENSINGTON) LIMITED

Company number 04554729

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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)
11 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
11 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
20 May 2011 4.68 Liquidators' statement of receipts and payments to 6 May 2011
16 Nov 2010 4.68 Liquidators' statement of receipts and payments to 6 November 2010
18 May 2010 4.68 Liquidators' statement of receipts and payments to 6 May 2010
17 Nov 2009 4.68 Liquidators' statement of receipts and payments to 6 November 2009
21 May 2009 4.68 Liquidators' statement of receipts and payments to 6 May 2009
14 Jul 2008 4.20 Statement of affairs with form 4.19
14 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-05-07
14 Jul 2008 600 Appointment of a voluntary liquidator
23 Apr 2008 287 Registered office changed on 23/04/2008 from 21-25 londsdale road london NW6 6RA
20 Feb 2008 288a New director appointed
20 Feb 2008 288b Secretary resigned;director resigned
09 Oct 2007 363s Return made up to 20/08/07; no change of members
20 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
09 Oct 2006 363s Return made up to 20/08/06; full list of members
07 Sep 2006 AA Total exemption full accounts made up to 31 October 2005
25 Oct 2005 363s Return made up to 20/08/05; full list of members
25 Oct 2005 363(288) Secretary's particulars changed;director's particulars changed
07 Sep 2005 AA Total exemption full accounts made up to 31 October 2004
27 Aug 2004 363s Return made up to 20/08/04; full list of members
10 Aug 2004 AA Total exemption full accounts made up to 31 October 2003
27 May 2004 288b Secretary resigned;director resigned
13 Apr 2004 288b Secretary resigned;director resigned
13 Apr 2004 288a New secretary appointed;new director appointed