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HUGO ELLIOT PM LIMITED

Company number 07264933

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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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2017 DS01 Application to strike the company off the register
23 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
01 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
28 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
11 Sep 2015 AA Accounts for a dormant company made up to 31 May 2014
11 Sep 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
10 Sep 2015 AD01 Registered office address changed from 32 Fernham Road Faringdon Oxon SN7 7LB to C/O Blinkhorns 27 Mortimer Street London W1T 3BL on 10 September 2015
05 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
29 Apr 2014 CERTNM Company name changed lads pads property LIMITED\certificate issued on 29/04/14
  • RES15 ‐ Change company name resolution on 2014-04-28
  • NM01 ‐ Change of name by resolution
12 Mar 2014 AA Accounts for a dormant company made up to 31 May 2013
06 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06
13 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
28 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
15 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
02 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
25 May 2010 NEWINC Incorporation