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HOCKLARGE LTD

Company number 05279154

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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)
20 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2012 AP01 Appointment of Miss Laura Jones as a director on 1 February 2012
28 Feb 2012 TM01 Termination of appointment of Jay Spencer Smith as a director on 1 February 2012
06 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2011 DS01 Application to strike the company off the register
12 Oct 2011 AP01 Appointment of Mr. Jay Spencer Smith as a director on 1 October 2011
11 Oct 2011 TM01 Termination of appointment of Stephanie Hawkes as a director on 1 October 2011
03 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
Statement of capital on 2010-12-03
  • GBP 2
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jan 2010 CH01 Director's details changed for Miss Stephanie Hawkes on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Miss Stephanie Hawkes on 9 December 2009
27 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
27 Nov 2009 CH04 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Mar 2009 287 Registered office changed on 05/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB
02 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
20 Jan 2009 288c Director's Change of Particulars / stephanie hawkes / 12/01/2009 / HouseName/Number was: 28, now: 29; Street was: malting villas road, now: lesney gardens; Post Code was: SS4 1RU, now: SS4 1TY
24 Nov 2008 363a Return made up to 05/11/08; full list of members
08 Sep 2008 288c Director's Change of Particulars / stephanie hawkes / 01/09/2008 / HouseName/Number was: , now: 28; Street was: 21 tallow gate, now: malting villas road; Area was: south woodham ferrers, now: ; Post Town was: chelmsford, now: rochford; Post Code was: CM3 5RX, now: SS4 1RU
28 Aug 2008 288c Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB
20 Mar 2008 288a Director appointed miss stephanie hawkes
20 Mar 2008 288b Appointment Terminated Director mark quirk
25 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2008 AA Total exemption full accounts made up to 31 December 2006
03 Dec 2007 363a Return made up to 05/11/07; full list of members