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HOOPER GALTON LIMITED

Company number 03720830

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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)
17 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2019 DS01 Application to strike the company off the register
23 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
18 May 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
13 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 1 April 2017 with updates
19 Apr 2017 TM02 Termination of appointment of Robert Davison as a secretary on 31 March 2017
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 4,548
24 Feb 2016 AD01 Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016
16 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 4,548
16 Apr 2015 TM01 Termination of appointment of Oliver Harry Lewis-Barclay as a director on 21 May 2014
16 Apr 2015 TM01 Termination of appointment of Martin Paul George Galton as a director on 21 May 2014
01 Jul 2014 AA Full accounts made up to 31 December 2013
08 May 2014 AP01 Appointment of Ms Marguerite Jane Frost as a director
16 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 4,548
02 Oct 2013 AA Full accounts made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
04 Apr 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 December 2012
19 Feb 2013 AD01 Registered office address changed from 14 Curzon Street London W1J 5HN on 19 February 2013
12 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
14 Sep 2012 AA01 Previous accounting period extended from 31 March 2012 to 31 July 2012