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HUGH & ROBERT LIMITED

Company number 07193043

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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 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
07 Dec 2016 AA Total exemption full accounts made up to 5 September 2016
05 Dec 2016 AA01 Previous accounting period shortened from 31 March 2017 to 5 September 2016
07 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Sep 2016 AD01 Registered office address changed from 29 Thurloe Street London SW7 2LQ to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 9 September 2016
06 Sep 2016 4.70 Declaration of solvency
06 Sep 2016 600 Appointment of a voluntary liquidator
06 Sep 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-23
04 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
08 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
27 Nov 2013 AA Full accounts made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
20 Dec 2011 AAMD Amended accounts made up to 31 March 2011
15 Dec 2011 CH01 Director's details changed for Hugh Leslie on 10 November 2011
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
07 Apr 2011 CH01 Director's details changed for Hugh Leslie on 7 April 2011
07 Apr 2011 CH03 Secretary's details changed for Robert Boniske on 16 March 2011
07 Apr 2011 CH01 Director's details changed for Hugh Leslie on 16 March 2011