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COMPANY 04917671 LIMITED

Company number 04917671

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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)
03 Dec 2024	GAZ1(A)	First Gazette notice for voluntary strike-off This document is being processed and will be available in 10 days.
20 Nov 2024	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 Aug 2024	MR04	Satisfaction of charge 049176710003 in full	View PDF Satisfaction of charge 049176710003 in full - link opens in a new window - 1 page (1 page)
17 Jun 2024	CERTNM	Company name changed hooga LIMITED\certificate issued on 17/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-06	View PDF Company name changed hooga LIMITED\certificate issued on 17/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-06 - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	TM01	Termination of appointment of Michael David Edwin Smith as a director on 31 March 2024	View PDF Termination of appointment of Michael David Edwin Smith as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
13 Jan 2023	AP01	Appointment of Mr Ashley Ian Milne as a director on 1 January 2023	View PDF Appointment of Mr Ashley Ian Milne as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
09 Mar 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
07 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	MR01	Registration of charge 049176710005, created on 25 March 2021	View PDF Registration of charge 049176710005, created on 25 March 2021 - link opens in a new window - 5 pages (5 pages)
09 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
08 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-25 - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	MR04	Satisfaction of charge 049176710004 in full	View PDF Satisfaction of charge 049176710004 in full - link opens in a new window - 1 page (1 page)
10 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
08 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2019	PSC05	Change of details for Utilita Energy Limited as a person with significant control on 30 November 2018	View PDF Change of details for Utilita Energy Limited as a person with significant control on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	PSC05	Change of details for Utilita Energy Limited as a person with significant control on 30 November 2018	View PDF Change of details for Utilita Energy Limited as a person with significant control on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	AD01	Registered office address changed from Hutwood Court Bournemouth Road Chandler's Ford Eastleigh SO53 3QB England to Hutwood Court Bournemouth Road Chandler's Ford Eastleigh SO53 3QB on 2 January 2019	View PDF Registered office address changed from Hutwood Court Bournemouth Road Chandler's Ford Eastleigh SO53 3QB England to Hutwood Court Bournemouth Road Chandler's Ford Eastleigh SO53 3QB on 2 January 2019 - link opens in a new window - 1 page (1 page)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
12 Dec 2018	PSC05	Change of details for Utilita Energy Limited as a person with significant control on 30 November 2018	View PDF Change of details for Utilita Energy Limited as a person with significant control on 30 November 2018 - link opens in a new window - 2 pages (2 pages)

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COMPANY 04917671 LIMITED

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