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HUGO CABRET LIMITED

Company number 07126797

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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)
03 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 May 2013	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)
17 Dec 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Nov 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 May 2012	TM01	Termination of appointment of Bahman Naraghi as a director on 18 May 2012	View PDF Termination of appointment of Bahman Naraghi as a director on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders Statement of capital on 2012-02-08 GBP 1	View PDF Annual return made up to 15 January 2012 with full list of shareholders Statement of capital on 2012-02-08 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Feb 2012	CH01	Director's details changed for Graham King on 9 May 2011	View PDF Director's details changed for Graham King on 9 May 2011 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	CH01	Director's details changed for Bahman Naraghi on 9 May 2011	View PDF Director's details changed for Bahman Naraghi on 9 May 2011 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	CH03	Secretary's details changed for Julie Roach on 9 May 2011	View PDF Secretary's details changed for Julie Roach on 9 May 2011 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	AA	Full accounts made up to 11 November 2011	View PDF Full accounts made up to 11 November 2011 - link opens in a new window - 16 pages (16 pages)
21 Dec 2011	AA01	Previous accounting period shortened from 28 August 2012 to 11 November 2011	View PDF Previous accounting period shortened from 28 August 2012 to 11 November 2011 - link opens in a new window - 3 pages (3 pages)
13 Oct 2011	AA	Full accounts made up to 28 August 2011	View PDF Full accounts made up to 28 August 2011 - link opens in a new window - 15 pages (15 pages)
21 Sep 2011	AA01	Previous accounting period shortened from 4 February 2012 to 28 August 2011	View PDF Previous accounting period shortened from 4 February 2012 to 28 August 2011 - link opens in a new window - 3 pages (3 pages)
30 Mar 2011	AA	Full accounts made up to 4 February 2011	View PDF Full accounts made up to 4 February 2011 - link opens in a new window - 16 pages (16 pages)
16 Feb 2011	AA01	Previous accounting period extended from 31 December 2010 to 4 February 2011	View PDF Previous accounting period extended from 31 December 2010 to 4 February 2011 - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	View PDF Annual return made up to 15 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Feb 2011	CH01	Director's details changed for Graham King on 4 February 2010	View PDF Director's details changed for Graham King on 4 February 2010 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	CH01	Director's details changed for Bahman Naraghi on 4 February 2010	View PDF Director's details changed for Bahman Naraghi on 4 February 2010 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	CH03	Secretary's details changed for Julie Roach on 4 February 2010	View PDF Secretary's details changed for Julie Roach on 4 February 2010 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 18 pages (18 pages)
11 Feb 2010	AP01	Appointment of Graham King as a director	View PDF Appointment of Graham King as a director - link opens in a new window - 3 pages (3 pages)
11 Feb 2010	AP01	Appointment of Bahman Naraghi as a director	View PDF Appointment of Bahman Naraghi as a director - link opens in a new window - 3 pages (3 pages)
11 Feb 2010	AP03	Appointment of Julie Roach as a secretary	View PDF Appointment of Julie Roach as a secretary - link opens in a new window - 3 pages (3 pages)
11 Feb 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 January 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
11 Feb 2010	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	View PDF Termination of appointment of Olswang Directors 1 Limited as a director - link opens in a new window - 2 pages (2 pages)

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