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HOPPY LIMITED

Company number 04049231

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2021 DS01 Application to strike the company off the register
22 Sep 2021 SH19 Statement of capital on 22 September 2021
  • GBP 1
22 Sep 2021 SH20 Statement by Directors
22 Sep 2021 CAP-SS Solvency Statement dated 06/09/21
22 Sep 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
12 Feb 2021 TM01 Termination of appointment of Michel Vanhaesbroucke as a director on 12 November 2020
12 Feb 2021 TM01 Termination of appointment of Aurore Henault as a director on 12 November 2020
15 Dec 2020 AA Full accounts made up to 31 December 2019
30 Nov 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Sep 2020 TM01 Termination of appointment of Jean-Benoit Marie Ritz as a director on 7 September 2020
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
08 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 8,510,100
06 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 9,000,100
02 Jan 2020 AP01 Appointment of Mr Richard Tudor Hughes as a director on 25 November 2019
02 Jan 2020 TM01 Termination of appointment of Beatrice Bigois as a director on 1 January 2020
21 Nov 2019 AP01 Appointment of Mr Philippe Andre Dominique Commaret as a director on 6 November 2019
11 Oct 2019 TM01 Termination of appointment of Katherine Rebecca Jacob as a director on 4 October 2019
11 Oct 2019 AA Full accounts made up to 31 December 2018
04 Jul 2019 SH01 Statement of capital following an allotment of shares on 17 June 2019
  • GBP 8,000,100
02 Jul 2019 SH01 Statement of capital following an allotment of shares on 17 June 2019
  • GBP 7,020,100
20 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
02 May 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 6,000,100