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W J HOPPER & COMPANY LIMITED

Company number 02590945

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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)
02 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2012 DS01 Application to strike the company off the register
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Apr 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
Statement of capital on 2011-04-04
  • GBP 16,240
13 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
24 Mar 2010 AD01 Registered office address changed from C/O Shah Dodhia & Co, First Floor 22, Stephenson Way Euston London NW1 2LE on 24 March 2010
24 Mar 2010 CH01 Director's details changed for William Joseph Hopper on 24 March 2010
22 Sep 2009 288b Appointment Terminated Director john cook
22 Sep 2009 288b Appointment Terminated Director avery chope
11 May 2009 363a Return made up to 12/03/09; full list of members
09 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
05 Dec 2008 SH20 Statement by Directors
05 Dec 2008 MISC Memorandum of capital - processed 05/12/08 - reduction of issd cap from £116000 to £16240
05 Dec 2008 CAP-SS Solvency Statement dated 25/11/08
05 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES06 ‐ Resolution of reduction in issued share capital
08 May 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Apr 2008 363a Return made up to 12/03/08; full list of members
17 Apr 2008 288c Director's Change of Particulars / avery chope / 16/04/2007 / Nationality was: american, now: united states; Title was: , now: mr; HouseName/Number was: , now: 4281; Street was: 4281 29TH street, now: 24TH street; Region was: ca, now: california; Country was: , now: usa
17 Apr 2007 AA Full accounts made up to 31 December 2006
23 Mar 2007 363a Return made up to 12/03/07; full list of members
05 May 2006 363a Return made up to 12/03/06; full list of members
05 May 2006 287 Registered office changed on 05/05/06 from: first floor 22 stephenson way euston square london NW1 2LE