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HOPTREE LIMITED

Company number 03625673

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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)
09 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2009 CH01 Director's details changed for Ms Sacha Jane Woodward Hill on 21 October 2009
27 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2009 CH03 Secretary's details changed for Mr Duncan Francis Llowarch on 21 October 2009
14 Oct 2009 DS01 Application to strike the company off the register
07 Oct 2009 TM01 Termination of appointment of Nicholas Clarry as a director
06 Oct 2009 TM01 Termination of appointment of Stephen Mullens as a director
06 Oct 2009 TM01 Termination of appointment of Donald Mackenzie as a director
06 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2009 288c Director's Change of Particulars / nicholas clarry / 28/07/2009 / HouseName/Number was: , now: 111; Street was: fingest house, now: strand; Area was: fingest, now: ; Post Town was: henley on thames, now: london; Region was: oxon, now: ; Post Code was: RG9 6QJ, now: WC2R 0AG; Secure Officer was: false, now: true
03 Sep 2009 AA Full accounts made up to 31 December 2008
02 Sep 2009 363a Return made up to 27/08/09; full list of members
13 Mar 2009 288c Secretary's Change of Particulars / duncan francis llowarch / 18/12/2008 / Forename was: duncan francis, now: duncan; Middle Name/s was: , now: francis; HouseName/Number was: 8, now: 17; Street was: kings keep, now: parkfields; Post Code was: SW15 6RA, now: SW15 6NH; Country was: , now: united kingdom
26 Sep 2008 MA Memorandum and Articles of Association
25 Sep 2008 CERTNM Company name changed formula one productions LIMITED\certificate issued on 25/09/08
04 Sep 2008 363a Return made up to 27/08/08; full list of members
03 Sep 2008 353 Location of register of members
03 Sep 2008 AA Full accounts made up to 31 December 2007
17 Oct 2007 363a Return made up to 27/08/07; full list of members
10 Sep 2007 AA Full accounts made up to 31 December 2006
29 Aug 2007 288c Director's particulars changed
11 Sep 2006 AA Accounts made up to 31 December 2005
08 Sep 2006 363s Return made up to 27/08/06; full list of members
09 May 2006 288a New secretary appointed
12 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association