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HOOKIPA HOLDINGS LIMITED

Company number 04443827

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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)
24 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Jul 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2014 AA Total exemption small company accounts made up to 30 September 2012
17 Dec 2013 AD01 Registered office address changed from 1 Colleton Crescent Exeter Devon EX2 4DG on 17 December 2013
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
08 Jul 2013 TM01 Termination of appointment of Charles Tharnthong as a director
08 Jul 2013 CH01 Director's details changed for Andrew William Bailey on 19 October 2012
09 Jan 2013 AA01 Previous accounting period extended from 31 May 2012 to 30 September 2012
08 Jan 2013 SH03 Purchase of own shares.
19 Dec 2012 SH06 Cancellation of shares. Statement of capital on 19 December 2012
  • GBP 1
19 Dec 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Jul 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
03 Nov 2011 CH01 Director's details changed for Andrew William Bailey on 21 September 2011
12 Jul 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
31 Mar 2011 AA Total exemption full accounts made up to 31 May 2010
22 Jul 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
01 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
23 Jun 2009 363a Return made up to 21/05/09; full list of members
01 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
17 Jun 2008 288b Appointment terminated secretary vaughn allington
10 Jun 2008 363a Return made up to 21/05/08; full list of members