HUGO OLIVER LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/12/1812 December 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/10/2018:LIQ. CASE NO.3 |
| 21/11/1721 November 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.3 |
| 21/11/1721 November 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/11/1714 November 2017 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.3 |
| 08/11/178 November 2017 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.3 |
| 27/10/1727 October 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/10/1712 October 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 144 YORK WAY LONDON N1 0AX |
| 04/10/174 October 2017 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 10/07/1710 July 2017 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL KONRAD WARNER |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 15/06/1615 June 2016 | COMPANY NAME CHANGED BATHROOM HEAVEN LTD CERTIFICATE ISSUED ON 15/06/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/11/1512 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MATTHEW DESSOY / 12/11/2015 |
| 12/11/1512 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KONRAD WARNER / 12/11/2015 |
| 22/10/1522 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/03/154 March 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/10/1420 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 25/07/1425 July 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/03/1410 March 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2014 |
| 03/03/143 March 2014 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 15/10/1315 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 15/10/1315 October 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 144 YORK WAY LONDON N1 0AY |
| 07/08/137 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/04/134 April 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 04/04/134 April 2013 | COURT ORDER INSOLVENCY:CHANGE OF SUPERVISORS |
| 25/02/1325 February 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 02/10/122 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 01/10/121 October 2012 | SAIL ADDRESS CREATED |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/03/129 March 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2012 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/02/1111 February 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2011 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/05/1030 May 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 30/05/1030 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARNER / 01/01/2010 |
| 30/05/1030 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DESSOY / 01/01/2010 |
| 20/05/1020 May 2010 | Annual return made up to 26 March 2009 with full list of shareholders |
| 16/02/1016 February 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2010 |
| 01/10/091 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/02/097 February 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 28/01/0928 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/12/0828 December 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/04/087 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARNER / 01/12/2007 |
| 07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 25 SHAFTESBURY AVENUE LONDON W1D 7EG |
| 26/02/0826 February 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/10/0715 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/072 February 2007 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 25 ECCLESTON SQUARE LONDON SW1V 1NS |
| 09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0520 September 2005 | COMPANY NAME CHANGED MAX MARKETING LIMITED CERTIFICATE ISSUED ON 20/09/05 |
| 06/09/056 September 2005 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: VIGILANT HOUSE 120 WILTON ROAD LONDON SW1V 1JZ |
| 08/04/058 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/01/0527 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/043 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/02/0428 February 2004 | NEW SECRETARY APPOINTED |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/04/032 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 23/06/0023 June 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | NEW SECRETARY APPOINTED |
| 08/05/008 May 2000 | SECRETARY RESIGNED |
| 08/05/008 May 2000 | REGISTERED OFFICE CHANGED ON 08/05/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 11/04/0011 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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