HUGO & BOO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Liquidators' statement of receipts and payments to 2025-01-22 |
| 29/05/2429 May 2024 | Resignation of a liquidator |
| 31/01/2431 January 2024 | Statement of affairs |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 29/01/2429 January 2024 | Appointment of a voluntary liquidator |
| 29/01/2429 January 2024 | Registered office address changed from 7 Bell Yard Covent Garden London WC2A 2JR England to Langley House Park Road London N2 8EY on 2024-01-29 |
| 29/01/2429 January 2024 | Resolutions |
| 29/01/2429 January 2024 | Resolutions |
| 08/02/238 February 2023 | Compulsory strike-off action has been discontinued |
| 08/02/238 February 2023 | Compulsory strike-off action has been discontinued |
| 07/02/237 February 2023 | Confirmation statement made on 2022-11-04 with no updates |
| 31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
| 31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
| 05/10/225 October 2022 | Micro company accounts made up to 2022-03-29 |
| 29/03/2229 March 2022 | Annual accounts for year ending 29 Mar 2022 |
| 27/01/2227 January 2022 | Confirmation statement made on 2021-11-04 with updates |
| 05/01/225 January 2022 | Micro company accounts made up to 2021-03-29 |
| 02/01/222 January 2022 | Registered office address changed from 237 Westcombe Hill London SE3 7DW United Kingdom to 7 Foxwood Road London SE3 9HT on 2022-01-02 |
| 29/06/2129 June 2021 | Cessation of Alessio Lorenzetto as a person with significant control on 2021-05-31 |
| 29/06/2129 June 2021 | Change of details for Mr Wayne Peevor as a person with significant control on 2021-05-31 |
| 21/06/2121 June 2021 | Termination of appointment of Alessio Lorenzetto as a director on 2021-05-31 |
| 29/03/2129 March 2021 | Annual accounts for year ending 29 Mar 2021 |
| 26/02/2126 February 2021 | 29/03/20 UNAUDITED ABRIDGED |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 28/07/2028 July 2020 | COMPANY NAME CHANGED HUGOSANDS LIMITED CERTIFICATE ISSUED ON 28/07/20 |
| 23/04/2023 April 2020 | 29/03/19 UNAUDITED ABRIDGED |
| 29/03/2029 March 2020 | Annual accounts for year ending 29 Mar 2020 |
| 23/12/1923 December 2019 | PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 04/11/194 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE PEEVOR |
| 04/11/194 November 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/11/2019 |
| 04/11/194 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALESSIO LORENZETTO |
| 29/03/1929 March 2019 | Annual accounts for year ending 29 Mar 2019 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 08/03/198 March 2019 | 30/03/18 UNAUDITED ABRIDGED |
| 08/02/198 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MARK PEEVOR / 07/02/2019 |
| 08/02/198 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSIO LORENZETTO / 07/02/2019 |
| 07/02/197 February 2019 | REGISTERED OFFICE CHANGED ON 07/02/2019 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM |
| 10/12/1810 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 13/03/1713 March 2017 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROM 7 FOXWOOD ROAD BLACKHEATH LONDON SE3 9HT UNITED KINGDOM |
| 13/03/1713 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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