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HÜGGE LTD

Company number 08534574

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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)
24 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Nov 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 27 pages (27 pages)
20 Nov 2020	TM01	Termination of appointment of Paul Roy Francis as a director on 11 November 2020	View PDF Termination of appointment of Paul Roy Francis as a director on 11 November 2020 - link opens in a new window - 1 page (1 page)
13 Sep 2019	AD01	Registered office address changed from 9 Reans Meadow Great Cambourne Cambridge CB23 5AB to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 13 September 2019	View PDF Registered office address changed from 9 Reans Meadow Great Cambourne Cambridge CB23 5AB to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
12 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-03 - link opens in a new window - 1 page (1 page)
21 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	View PDF Confirmation statement made on 17 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	View PDF Confirmation statement made on 17 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Sep 2017	SH01	Statement of capital following an allotment of shares on 28 July 2017 GBP 188.776	View PDF Statement of capital following an allotment of shares on 28 July 2017 GBP 188.776 - link opens in a new window - 8 pages (8 pages)
04 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
10 Aug 2017	SH02	Consolidation of shares on 21 June 2017	View PDF Consolidation of shares on 21 June 2017 - link opens in a new window - 6 pages (6 pages)
30 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2016	AA	Total exemption full accounts made up to 31 May 2016	View PDF Total exemption full accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-06 - link opens in a new window - 3 pages (3 pages)
19 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 150	View PDF Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 150 - link opens in a new window - 4 pages (4 pages)
22 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 150	View PDF Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 150 - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
21 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 150	View PDF Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 150 - link opens in a new window - 4 pages (4 pages)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 8 January 2014 GBP 150	View PDF Statement of capital following an allotment of shares on 8 January 2014 GBP 150 - link opens in a new window - 6 pages (6 pages)
11 Feb 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Elect chairman/sub division of shares/waive statutory notice required to call meeting 08/01/2014 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Elect chairman/sub division of shares/waive statutory notice required to call meeting 08/01/2014 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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