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HOPPY INVESTMENTS (BASILDON) LIMITED

Company number 05569335

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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)
07 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2018 SOAS(A) Voluntary strike-off action has been suspended
22 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2018 DS01 Application to strike the company off the register
17 Apr 2018 AA Micro company accounts made up to 31 July 2017
04 Jan 2018 CS01 Confirmation statement made on 19 November 2017 with updates
03 Jan 2018 PSC07 Cessation of Marie-Rose Francoise Wray as a person with significant control on 13 April 2017
03 Jan 2018 PSC02 Notification of Vidor Investments Limited as a person with significant control on 13 April 2017
18 Sep 2017 AA01 Previous accounting period extended from 30 June 2017 to 31 July 2017
17 Jul 2017 SH20 Statement by Directors
17 Jul 2017 SH19 Statement of capital on 17 July 2017
  • GBP 223
17 Jul 2017 CAP-SS Solvency Statement dated 30/06/17
17 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 30/06/2017
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jun 2017 MR05 All of the property or undertaking has been released from charge 055693350006
29 Jun 2017 MR04 Satisfaction of charge 055693350007 in full
29 Jun 2017 MR04 Satisfaction of charge 055693350006 in full
29 Jun 2017 MR05 All of the property or undertaking has been released from charge 055693350007
07 Jun 2017 MR04 Satisfaction of charge 2 in full
02 Jun 2017 MR04 Satisfaction of charge 3 in full
09 May 2017 TM01 Termination of appointment of Simon Francis Wray as a director on 13 April 2017
09 May 2017 TM01 Termination of appointment of Marie Rose Wray as a director on 13 April 2017
09 May 2017 AP01 Appointment of Mr Kenneth Edgar Kent as a director on 13 April 2017
09 May 2017 AD01 Registered office address changed from Hoppy Investments (Basildon) Limited, Essex House Burnt Mills, Basildon Essex SS13 1EL to Vidor Honiley Avenue Wickford Essex SS12 9JE on 9 May 2017
14 Feb 2017 MR01 Registration of charge 055693350007, created on 14 February 2017
25 Nov 2016 AA Accounts for a small company made up to 30 June 2016