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HOOKER GROUP LIMITED

Company number 00394774

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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 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
26 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 13 December 2018	View PDF Liquidators' statement of receipts and payments to 13 December 2018 - link opens in a new window - 15 pages (15 pages)
22 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 13 December 2017	View PDF Liquidators' statement of receipts and payments to 13 December 2017 - link opens in a new window - 11 pages (11 pages)
21 Feb 2017	4.68	Liquidators' statement of receipts and payments to 13 December 2016	View PDF Liquidators' statement of receipts and payments to 13 December 2016 - link opens in a new window - 7 pages (7 pages)
11 Jan 2016	AD01	Registered office address changed from 14 Cromwell Road St Neots Cambridgeshire PE19 2HP to C/O Ensors Accountants Llp Cardinal House 46 st. Nicholas Street Ipswich Suffolk IP1 1TT on 11 January 2016	View PDF Registered office address changed from 14 Cromwell Road St Neots Cambridgeshire PE19 2HP to C/O Ensors Accountants Llp Cardinal House 46 st. Nicholas Street Ipswich Suffolk IP1 1TT on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-14 - link opens in a new window - 1 page (1 page)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
12 Aug 2015	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
29 Jul 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2,340	View PDF Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2,340 - link opens in a new window - 5 pages (5 pages)
13 Jul 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
13 Jul 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
13 Jul 2015	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
05 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
29 Jul 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 2,340	View PDF Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 2,340 - link opens in a new window - 5 pages (5 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
29 Jul 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	View PDF Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 - link opens in a new window - 5 pages (5 pages)
29 Jul 2013	AP03	Appointment of Mr Neil Shorten as a secretary	View PDF Appointment of Mr Neil Shorten as a secretary - link opens in a new window - 1 page (1 page)
29 Jul 2013	TM02	Termination of appointment of Kirsty Rea as a secretary	View PDF Termination of appointment of Kirsty Rea as a secretary - link opens in a new window - 1 page (1 page)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
03 Dec 2012	CH01	Director's details changed for Mr Neil James Shorten on 3 December 2012	View PDF Director's details changed for Mr Neil James Shorten on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jul 2012	CH03	Secretary's details changed for Mr Neil Shorten on 30 July 2012	View PDF Secretary's details changed for Mr Neil Shorten on 30 July 2012 - link opens in a new window - 2 pages (2 pages)

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