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HUGILL INNOVATIONS LIMITED

Company number 05342247

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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)
01 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2021 DS01 Application to strike the company off the register
23 Jan 2021 AD01 Registered office address changed from Apt 3064, Chynoweth House Trevissome Park Blackwater Truro TR4 8UN England to 46 Heygate Street Heygate Street Market Harborough LE16 7JS on 23 January 2021
31 Jul 2020 AA Total exemption full accounts made up to 30 June 2020
27 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
28 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with updates
28 Jan 2019 PSC01 Notification of Andrew Hugill as a person with significant control on 20 May 2018
14 Dec 2018 CH01 Director's details changed for Louise Hugill on 14 December 2018
14 Dec 2018 CH03 Secretary's details changed for Andrew Hugill on 14 December 2018
31 Oct 2018 SH01 Statement of capital following an allotment of shares on 30 June 2018
  • GBP 5,000
24 Oct 2018 SH01 Statement of capital following an allotment of shares on 19 June 2018
  • GBP 200
24 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Oct 2018 SH08 Change of share class name or designation
04 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
04 Oct 2018 AA01 Previous accounting period extended from 31 January 2018 to 30 June 2018
17 May 2018 AP01 Appointment of Mr Andrew Hugill as a director on 17 May 2018
17 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-08
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
08 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
04 Aug 2017 AD01 Registered office address changed from C/O Louise Hugill Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB England to Apt 3064, Chynoweth House Trevissome Park Blackwater Truro TR4 8UN on 4 August 2017
03 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
11 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
10 Apr 2016 CH01 Director's details changed for Louise Hugill on 9 April 2016