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HOOK TANDOORI LIMITED

Company number 03022342

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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)
24 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jun 2014 AD01 Registered office address changed from C/O Wood Page Allen Ltd Cb1 Business Centre 20 Station Road Cambridge CB1 2JD England on 13 June 2014
10 Feb 2014 4.20 Statement of affairs with form 4.19
06 Feb 2014 600 Appointment of a voluntary liquidator
06 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Jan 2014 AD01 Registered office address changed from Aruna House 2 Kings Road Haslemere Surrey GU27 2QT on 3 January 2014
01 May 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
Statement of capital on 2013-05-01
  • GBP 100
22 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
01 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
10 May 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
31 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
12 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
18 Mar 2009 363a Return made up to 15/02/09; full list of members
26 Feb 2009 AA Total exemption small company accounts made up to 29 February 2008
02 Dec 2008 363a Return made up to 15/02/08; full list of members
08 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Apr 2008 288c Secretary's change of particulars / neelotpal mitra / 28/03/2008
21 Apr 2008 288c Secretary's change of particulars / liton mitra / 28/03/2008
18 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
03 May 2007 363a Return made up to 15/02/07; full list of members