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HUNGERDOG LIMITED

Company number 09206056

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Nov 2019	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 - 12 pages (12 pages)
19 Oct 2018	AD01	Registered office address changed from 8 Piermont Road London SE22 0LN to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 19 October 2018	View PDF Registered office address changed from 8 Piermont Road London SE22 0LN to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
15 Oct 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-25 - link opens in a new window - 1 page (1 page)
22 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	View PDF Confirmation statement made on 18 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2018	MR04	Satisfaction of charge 092060560001 in full	View PDF Satisfaction of charge 092060560001 in full - link opens in a new window - 4 pages (4 pages)
28 Nov 2017	TM01	Termination of appointment of Gerald William Wilton as a director on 21 November 2017	View PDF Termination of appointment of Gerald William Wilton as a director on 21 November 2017 - link opens in a new window - 1 page (1 page)
26 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Feb 2017	CS01	Confirmation statement made on 18 January 2017 with updates	View PDF Confirmation statement made on 18 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	View PDF Confirmation statement made on 5 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Feb 2016	AP01	Appointment of Mr Gerald William Wilton as a director on 23 December 2015	View PDF Appointment of Mr Gerald William Wilton as a director on 23 December 2015 - link opens in a new window - 3 pages (3 pages)
27 Jan 2016	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)
27 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 23 December 2015 GBP 200 - link opens in a new window - 4 pages (4 pages)
27 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
07 Oct 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100	View PDF Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Mar 2015	MR01	Registration of charge 092060560001, created on 6 March 2015	View PDF Registration of charge 092060560001, created on 6 March 2015 - link opens in a new window - 23 pages (23 pages)
20 Oct 2014	CH01	Director's details changed for Mr Tim Mills on 19 October 2014	View PDF Director's details changed for Mr Tim Mills on 19 October 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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HUNGERDOG LIMITED

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