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HOPPER & TAYLOR LIMITED

Company number 04346642

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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 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2018 DS01 Application to strike the company off the register
12 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
11 Jan 2018 CH01 Director's details changed for Mrs Kim Taylor on 4 January 2018
11 Jan 2018 PSC04 Change of details for Mrs Kim Taylor as a person with significant control on 4 January 2018
11 Jan 2018 CH01 Director's details changed for Mrs Melissa Jayne Hopper on 3 January 2018
10 Jan 2018 PSC04 Change of details for Mrs Melissa Jayne Hopper as a person with significant control on 3 January 2018
10 Jan 2018 CH01 Director's details changed for Mrs Melissa Jayne Hopper on 3 January 2018
09 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
03 Mar 2017 CS01 Confirmation statement made on 5 January 2017 with updates
12 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
12 Jul 2016 AA01 Previous accounting period extended from 31 January 2016 to 30 April 2016
22 Apr 2016 CERTNM Company name changed beach lapidary LIMITED\certificate issued on 22/04/16
  • RES15 ‐ Change company name resolution on 2016-03-31
22 Apr 2016 CONNOT Change of name notice
04 Feb 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 150
01 Feb 2016 SH01 Statement of capital following an allotment of shares on 5 January 2016
  • GBP 150
28 Jan 2016 AA Total exemption small company accounts made up to 31 January 2015
27 Jan 2016 TM02 Termination of appointment of John Michael Davey as a secretary on 27 January 2016
22 Jan 2016 TM01 Termination of appointment of James Robert Perry as a director on 5 April 2015
22 Jan 2016 AP01 Appointment of Mrs Kim Taylor as a director on 5 January 2016
22 Jan 2016 AP01 Appointment of Mrs Melissa Jayne Hopper as a director on 5 January 2016
09 Feb 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
15 Jan 2015 AD01 Registered office address changed from 195C Desborough Avenue High Wycombe Buckinghamshire HP11 2TW to The Lodge Broomfield Park Westcott Dorking Surrey RH4 3QQ on 15 January 2015
15 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014