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HOPETOUN LIMITED

Company number 07455415

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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)
12 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2014 4.71 Return of final meeting in a members' voluntary winding up
06 Dec 2013 4.68 Liquidators' statement of receipts and payments to 20 November 2013
30 Nov 2012 AD01 Registered office address changed from 2 Babmaes Street London SW1Y 6HD England on 30 November 2012
28 Nov 2012 600 Appointment of a voluntary liquidator
28 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
28 Nov 2012 4.70 Declaration of solvency
29 Oct 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
Statement of capital on 2012-10-29
  • GBP 100
28 Jun 2012 AP01 Appointment of Mr Alan Daren Staley as a director
28 Jun 2012 TM01 Termination of appointment of John Desmond as a director
12 Mar 2012 AP01 Appointment of John Desmond as a director
07 Mar 2012 TM01 Termination of appointment of Alan Staley as a director
20 Dec 2011 AP01 Appointment of Alan Staley as a director
20 Dec 2011 TM01 Termination of appointment of Dudley Miles as a director
20 Dec 2011 TM02 Termination of appointment of Dmcs Secretaries Limited as a secretary
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 19 December 2011
  • GBP 100
20 Dec 2011 AP02 Appointment of Saruni Limited as a director
20 Dec 2011 AP03 Appointment of Alan Staley as a secretary
20 Dec 2011 AD01 Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom on 20 December 2011
01 Dec 2011 AA Accounts for a dormant company made up to 30 November 2011
01 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
30 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted