HOPKINS (CUMBRIA) DEVELOPMENTS LIMITED

Company number 05638891

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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)
08 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2015 DS01 Application to strike the company off the register
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
18 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 23,500
05 Sep 2014 CH04 Secretary's details changed
20 Aug 2014 CH01 Director's details changed for Mr Edward William Mole on 28 April 2014
29 Jul 2014 SH20 Statement by directors
29 Jul 2014 SH19 Statement of capital on 29 July 2014
  • GBP 23,500
29 Jul 2014 CAP-SS Solvency statement dated 07/07/14
29 Jul 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £17500 cancelled from share prem a/c 11/07/2014
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
09 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014
29 Jan 2014 AP01 Appointment of Mr Edward William Mole as a director on 15 January 2014
24 Jan 2014 AR01 Annual return made up to 29 November 2013 with full list of shareholders
16 Jan 2014 TM01 Termination of appointment of Dean Matthew Brown as a director on 15 January 2014
16 May 2013 AA Total exemption full accounts made up to 30 September 2012
27 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
09 May 2012 AA Total exemption full accounts made up to 30 September 2011
23 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
02 Dec 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED.
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 02/12/2011
26 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
05 Apr 2011 CH04 Secretary's details changed