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HOPKINS X L HOLDINGS LIMITED

Company number 00635524

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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)
20 Mar 2020 BONA Bona Vacantia disclaimer
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2015 DS01 Application to strike the company off the register
23 Sep 2015 SH06 Cancellation of shares. Statement of capital on 8 May 2015
  • GBP 1,931.00
22 Jun 2015 SH03 Purchase of own shares.
16 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jun 2015 TM01 Termination of appointment of Brenda Stacey as a director on 8 May 2015
02 Jun 2015 TM02 Termination of appointment of Brenda Stacey as a secretary on 8 May 2015
28 May 2015 TM01 Termination of appointment of John Holroyd as a director on 8 May 2015
15 May 2015 AA01 Previous accounting period extended from 31 August 2014 to 31 December 2014
22 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 4,916
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
17 Jan 2014 AP01 Appointment of Mrs Brenda Stacey as a director
04 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 4,916
04 Oct 2013 AD01 Registered office address changed from Xl Refrigerators Ltd Kent Road Pudsey West Yorkshire LS28 9LS England on 4 October 2013
04 Oct 2013 AD01 Registered office address changed from Valley Mills, Kent Road Pudsey West Yorkshire LS28 9NF on 4 October 2013
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
24 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
22 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
04 Nov 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Alice Hopkins on 7 July 2010
22 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009