- Company Overview for HOPETOUN LIMITED (07455415)
- Filing history for HOPETOUN LIMITED (07455415)
- People for HOPETOUN LIMITED (07455415)
- Insolvency for HOPETOUN LIMITED (07455415)
- More for HOPETOUN LIMITED (07455415)
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
|
|
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
|
|
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
|
|
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
|