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HOOKED ON COFFEE LIMITED

Company number 04969709

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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)
13 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2011 DS01 Application to strike the company off the register
04 Jan 2011 AA Total exemption small company accounts made up to 5 April 2010
19 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
Statement of capital on 2010-11-19
  • GBP 103
19 Nov 2010 AD01 Registered office address changed from 125 High Street Odiham Hampshire RG29 1LA on 19 November 2010
28 Nov 2009 AA Total exemption small company accounts made up to 5 April 2009
24 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Andrew Clive Morley on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Sharon Jean Morley on 19 November 2009
10 Feb 2009 288b Appointment Terminated Secretary christopher morley
10 Feb 2009 288b Appointment Terminated Director christopher morley
19 Nov 2008 363a Return made up to 19/11/08; full list of members
18 Nov 2008 AA Total exemption small company accounts made up to 5 April 2008
17 Dec 2007 AA Total exemption small company accounts made up to 5 April 2007
11 Dec 2007 363a Return made up to 19/11/07; full list of members
11 Dec 2007 288c Secretary's particulars changed;director's particulars changed
27 Jan 2007 AA Total exemption small company accounts made up to 5 April 2006
29 Nov 2006 363a Return made up to 19/11/06; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 5 April 2005
07 Dec 2005 363s Return made up to 19/11/05; full list of members
07 Dec 2005 363(288) Secretary's particulars changed;director's particulars changed
26 Nov 2004 363s Return made up to 19/11/04; full list of members
17 Aug 2004 225 Accounting reference date extended from 30/11/04 to 05/04/05
22 Dec 2003 288a New director appointed