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ALISTAIR HUGO LIMITED

Company number 05037333

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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)
08 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 27 April 2024
14 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 27 April 2023
14 Jun 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
24 May 2022 MR04 Satisfaction of charge 050373330003 in full
11 May 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-04-28
10 May 2022 AD01 Registered office address changed from Unit 20 Acton Park Estate the Vale Acton London W3 7QE to First Floor, the Annexe New Barnes Mill Cottonmill Lane St Albans AL1 2HA on 10 May 2022
10 May 2022 600 Appointment of a voluntary liquidator
10 May 2022 LIQ02 Statement of affairs
09 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
26 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
20 Oct 2021 TM01 Termination of appointment of Hugo Robert Mauthner as a director on 20 October 2021
08 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
09 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
06 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
10 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
06 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
17 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
06 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Nov 2016 MR01 Registration of charge 050373330003, created on 31 October 2016
08 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
06 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000