ALEX AND HUGO LTD

Optionis House 840 Ibis Court Optionis House 840 Ibis Court, Warrington, WA1 1RL, England
StatusDISSOLVED
Company No.09953625
CategoryPrivate Limited Company
Incorporated15 Jan 2016
Age8 years, 4 months, 6 days
JurisdictionEngland Wales
Dissolution11 Apr 2023
Years1 year, 1 month, 10 days

SUMMARY

ALEX AND HUGO LTD is an dissolved private limited company with number 09953625. It was incorporated 8 years, 4 months, 6 days ago, on 15 January 2016 and it was dissolved 1 year, 1 month, 10 days ago, on 11 April 2023. The company address is Optionis House 840 Ibis Court Optionis House 840 Ibis Court, Warrington, WA1 1RL, England.



Company Fillings

Gazette dissolved voluntary

Date: 11 Apr 2023

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 24 Jan 2023

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 17 Jan 2023

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 12 Jan 2023

Action Date: 23 Nov 2022

Category: Accounts

Type: AA

Made up date: 2022-11-23

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Change account reference date company previous shortened

Date: 12 Jan 2023

Action Date: 23 Nov 2022

Category: Accounts

Type: AA01

Made up date: 2023-01-31

New date: 2022-11-23

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Confirmation statement with updates

Date: 18 Nov 2022

Action Date: 05 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-05

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Accounts with accounts type micro entity

Date: 22 Apr 2022

Action Date: 31 Jan 2022

Category: Accounts

Type: AA

Made up date: 2022-01-31

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Confirmation statement with no updates

Date: 05 Nov 2021

Action Date: 05 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-05

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Accounts with accounts type micro entity

Date: 19 Oct 2021

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

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Change person director company with change date

Date: 15 Oct 2021

Action Date: 15 Oct 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Alex Mendes Cesar

Change date: 2021-10-15

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Change person director company with change date

Date: 15 Oct 2021

Action Date: 15 Oct 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-10-15

Officer name: Mr Victor Hugo De Freitas Catraio

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Change to a person with significant control

Date: 15 Oct 2021

Action Date: 15 Oct 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Alex Mendes Cesar

Change date: 2021-10-15

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Change to a person with significant control

Date: 15 Oct 2021

Action Date: 15 Oct 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Victor Hugo De Freitas Catraio

Change date: 2021-10-15

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Confirmation statement with no updates

Date: 05 Nov 2020

Action Date: 05 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-05

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Accounts with accounts type micro entity

Date: 19 Oct 2020

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

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Change registered office address company with date old address new address

Date: 24 Sep 2020

Action Date: 24 Sep 2020

Category: Address

Type: AD01

New address: Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL

Change date: 2020-09-24

Old address: Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY United Kingdom

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Change person director company with change date

Date: 11 Dec 2019

Action Date: 11 Dec 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-12-11

Officer name: Mr Victor Hugo De Freitas Catraio

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Change to a person with significant control

Date: 11 Dec 2019

Action Date: 11 Dec 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2019-12-11

Psc name: Mr Victor Hugo De Freitas Catraio

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Legacy

Date: 02 Dec 2019

Category: Miscellaneous

Type: RP04CS01

Description: Second filing of Confirmation Statement dated 14/01/2019

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Confirmation statement

Date: 05 Nov 2019

Action Date: 05 Nov 2019

Category: Confirmation-statement

Type: CS01

Original description: 05/11/19 Statement of Capital gbp 2

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Notification of a person with significant control

Date: 05 Nov 2019

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Alex Mendes Cesar

Notification date: 2016-04-06

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Change to a person with significant control

Date: 05 Nov 2019

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2016-04-06

Psc name: Mr Victor Hugo De Freitas Catraio

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Accounts with accounts type micro entity

Date: 14 Jun 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

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Confirmation statement with no updates

Date: 14 Jan 2019

Action Date: 14 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-14

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Accounts with accounts type micro entity

Date: 15 May 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

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Confirmation statement with no updates

Date: 15 Jan 2018

Action Date: 14 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-14

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Accounts with accounts type micro entity

Date: 18 Apr 2017

Action Date: 31 Jan 2017

Category: Accounts

Type: AA

Made up date: 2017-01-31

Documents

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Confirmation statement with updates

Date: 16 Jan 2017

Action Date: 14 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-14

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Change person director company with change date

Date: 19 Dec 2016

Action Date: 19 Dec 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Victor Hugo De Freitas Catraio

Change date: 2016-12-19

Documents

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Change person director company with change date

Date: 28 Jan 2016

Action Date: 28 Jan 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-01-28

Officer name: Mr Victor Hugo De Freitas Catraio

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Change person director company with change date

Date: 28 Jan 2016

Action Date: 28 Jan 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-01-28

Officer name: Mr Victor Hugo Defreitascatraio

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Capital allotment shares

Date: 21 Jan 2016

Action Date: 15 Jan 2016

Category: Capital

Type: SH01

Date: 2016-01-15

Capital : 2 GBP

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Appoint person director company with name date

Date: 21 Jan 2016

Action Date: 15 Jan 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-01-15

Officer name: Mr Alex Mendes Cesar

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Incorporation company

Date: 15 Jan 2016

Category: Incorporation

Type: NEWINC

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