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D.N.H. HOOPER LIMITED

Company number 05652103

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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)
30 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2014 4.71 Return of final meeting in a members' voluntary winding up
09 Dec 2013 AD01 Registered office address changed from 89 Bridge Road Oulton Broad Lowestoft Suffolk NR32 3LN on 9 December 2013
24 Jul 2013 AD01 Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom on 24 July 2013
23 Jul 2013 4.70 Declaration of solvency
23 Jul 2013 600 Appointment of a voluntary liquidator
23 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
15 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
Statement of capital on 2013-01-15
  • GBP 1
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Jul 2012 AD01 Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS on 5 July 2012
09 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for David Hooper on 13 December 2009
19 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Jan 2009 363a Return made up to 13/12/08; full list of members
10 Dec 2008 287 Registered office changed on 10/12/2008 from limehouse, mere way ruddington fields ruddington nottinghamshire NG11 6JS
21 Dec 2007 363a Return made up to 13/12/07; full list of members
21 Dec 2007 287 Registered office changed on 21/12/07 from: limehouse mere way ruddington fields ruddington nottinghamshire NG11 6JW
11 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
11 Jan 2007 225 Accounting reference date shortened from 31/12/06 to 31/03/06