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HOOPERS HOLDINGS LIMITED

Company number 00354653

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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)
14 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Feb 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 5 pages (5 pages)
01 Feb 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	SH19	Statement of capital on 1 February 2011 GBP 2	View PDF Statement of capital on 1 February 2011 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Feb 2011	CAP-SS	Solvency Statement dated 20/01/11	View PDF Solvency Statement dated 20/01/11 - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 20/01/2011 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 20/01/2011 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Jan 2011	AD01	Registered office address changed from C/O Brackley Saw Mills Limited Northampton Road Brackley Northants NN13 5DL on 28 January 2011	View PDF Registered office address changed from C/O Brackley Saw Mills Limited Northampton Road Brackley Northants NN13 5DL on 28 January 2011 - link opens in a new window - 2 pages (2 pages)
20 Dec 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Nov 2010	AP03	Appointment of David William Beech as a secretary	View PDF Appointment of David William Beech as a secretary - link opens in a new window - 3 pages (3 pages)
04 Nov 2010	TM02	Termination of appointment of David Poulton as a secretary	View PDF Termination of appointment of David Poulton as a secretary - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	AA	Total exemption full accounts made up to 28 February 2010	View PDF Total exemption full accounts made up to 28 February 2010 - link opens in a new window - 7 pages (7 pages)
11 Aug 2010	CH01	Director's details changed for Mr Erik Maurice William Robson on 28 July 2010	View PDF Director's details changed for Mr Erik Maurice William Robson on 28 July 2010 - link opens in a new window - 3 pages (3 pages)
20 Apr 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	View PDF Annual return made up to 9 March 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
22 Oct 2009	AA	Accounts for a dormant company made up to 28 February 2009	View PDF Accounts for a dormant company made up to 28 February 2009 - link opens in a new window - 7 pages (7 pages)
26 Mar 2009	363a	Return made up to 09/03/09; no change of members	View PDF Return made up to 09/03/09; no change of members - link opens in a new window - 6 pages (6 pages)
02 Oct 2008	AA	Accounts made up to 29 February 2008	View PDF Accounts made up to 29 February 2008 - link opens in a new window - 7 pages (7 pages)
20 Mar 2008	363s	Return made up to 09/03/08; no change of members	View PDF Return made up to 09/03/08; no change of members - link opens in a new window - 7 pages (7 pages)
22 Oct 2007	AA	Accounts made up to 28 February 2007	View PDF Accounts made up to 28 February 2007 - link opens in a new window - 7 pages (7 pages)
28 Mar 2007	363s	Return made up to 09/03/07; full list of members	View PDF Return made up to 09/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
28 Mar 2007	363(288)	Director's particulars changed
15 Nov 2006	AA	Accounts made up to 28 February 2006	View PDF Accounts made up to 28 February 2006 - link opens in a new window - 6 pages (6 pages)
23 Mar 2006	363s	Return made up to 09/03/06; full list of members	View PDF Return made up to 09/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
14 Dec 2005	AA	Accounts made up to 28 February 2005	View PDF Accounts made up to 28 February 2005 - link opens in a new window - 6 pages (6 pages)

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