HOOPOE FINANCE LIMITED

Company number 02719083

Date	Type	Description	View / Download
18 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Nov 2019	DS01	Application to strike the company off the register	(1 page)
03 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
04 Apr 2019	AD01	Registered office address changed from 14th Floor Portland House Cardinal Place London London SW1E 5RS to 14th Floor, Portland House Bressenden Place London SW1E 5BH on 4 April 2019	(1 page)
19 Mar 2019	CH01	Director's details changed	(2 pages)
15 Mar 2019	AD01	Registered office address changed from 19-21 Shaftesbury Avenue London W1D 7ED to 14th Floor Portland House Cardinal Place London London SW1E 5RS on 15 March 2019	(2 pages)
17 Dec 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(16 pages)
17 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(2 pages)
04 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(64 pages)
04 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
14 Nov 2018	AP01	Appointment of Mr Kurush Phiroze Sarkari as a director on 14 November 2018	(2 pages)
04 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
20 Sep 2017	AA	Full accounts made up to 28 February 2017	(17 pages)
08 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(7 pages)
16 Nov 2016	AA	Full accounts made up to 29 February 2016	(19 pages)
20 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2,500,002	(5 pages)
04 Dec 2015	TM01	Termination of appointment of Anthony Thomas Pooley as a director on 27 November 2015	(1 page)
25 Sep 2015	AA	Full accounts made up to 28 February 2015	(13 pages)
08 Sep 2015	TM02	Termination of appointment of Adrian Philip White as a secretary on 31 August 2015	(1 page)
08 Sep 2015	CH03	Secretary's details changed for Mr James Micahel Alexander Vallance on 31 August 2015	(1 page)
08 Sep 2015	AP03	Appointment of Mr James Micahel Alexander Vallance as a secretary on 31 August 2015	(2 pages)
03 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 2,500,002	(5 pages)
06 May 2015	AP01	Appointment of James Michael Alexander Vallance as a director on 5 May 2015	(2 pages)
24 Dec 2014	MR01	Registration of charge 027190830008, created on 19 December 2014	(45 pages)