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HOEBEEK (U.K) LIMITED

Company number 03938525

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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 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Jun 2017	AA	Accounts for a small company made up to 31 August 2016	View PDF Accounts for a small company made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages)
15 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	View PDF Confirmation statement made on 2 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2016	AA	Accounts for a small company made up to 31 August 2015	View PDF Accounts for a small company made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages)
29 Apr 2016	TM01	Termination of appointment of Jason Yao Hung Tsai as a director on 28 April 2016	View PDF Termination of appointment of Jason Yao Hung Tsai as a director on 28 April 2016 - link opens in a new window - 1 page (1 page)
21 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 20,000	View PDF Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
02 Sep 2015	AA	Accounts for a small company made up to 31 August 2014	View PDF Accounts for a small company made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
09 Apr 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 20,000	View PDF Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
09 Apr 2015	AD04	Register(s) moved to registered office address Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG	View PDF Register(s) moved to registered office address Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG - link opens in a new window - 1 page (1 page)
20 Aug 2014	TM01	Termination of appointment of David Jones as a director on 20 August 2014	View PDF Termination of appointment of David Jones as a director on 20 August 2014 - link opens in a new window - 1 page (1 page)
16 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
14 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 20,000	View PDF Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
22 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
29 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	View PDF Annual return made up to 2 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
15 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	View PDF Annual return made up to 2 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Mar 2012	CH01	Director's details changed for Mr David Jones on 31 August 2011	View PDF Director's details changed for Mr David Jones on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 8 pages (8 pages)
29 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	View PDF Annual return made up to 2 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Mar 2011	CH01	Director's details changed for Mr David Jones on 2 March 2011	View PDF Director's details changed for Mr David Jones on 2 March 2011 - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	CH01	Director's details changed for Mr Jason Yao Hung Tsai on 2 March 2010	View PDF Director's details changed for Mr Jason Yao Hung Tsai on 2 March 2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	CH01	Director's details changed for Mr Rudi Hoebeek on 2 March 2010	View PDF Director's details changed for Mr Rudi Hoebeek on 2 March 2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)

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