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HOOGA LIMITED

Company number 05681532

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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 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages)
13 Aug 2024	AP03	Appointment of James Rhys Salmon as a secretary on 1 August 2024	View PDF Appointment of James Rhys Salmon as a secretary on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	TM02	Termination of appointment of Michael David Edwin Smith as a secretary on 1 August 2024	View PDF Termination of appointment of Michael David Edwin Smith as a secretary on 1 August 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	MR04	Satisfaction of charge 056815320003 in full	View PDF Satisfaction of charge 056815320003 in full - link opens in a new window - 1 page (1 page)
17 Jun 2024	CERTNM	Company name changed luxion 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 luxion 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)
27 Feb 2024	PSC05	Change of details for Utilita Group Limited as a person with significant control on 23 February 2024	View PDF Change of details for Utilita Group Limited as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
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)
03 Dec 2023	CERTNM	Company name changed winchester gas distribution LTD\certificate issued on 03/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-30	View PDF Company name changed winchester gas distribution LTD\certificate issued on 03/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-30 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 7 pages (7 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)
07 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 7 pages (7 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)
09 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
09 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
08 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	MR01	Registration of charge 056815320004, created on 10 August 2020	View PDF Registration of charge 056815320004, created on 10 August 2020 - link opens in a new window - 8 pages (8 pages)
11 Aug 2020	MR04	Satisfaction of charge 056815320002 in full	View PDF Satisfaction of charge 056815320002 in full - link opens in a new window - 1 page (1 page)
10 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
06 Mar 2019	SH19	Statement of capital on 6 March 2019 GBP 1.00	View PDF Statement of capital on 6 March 2019 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
25 Feb 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Feb 2019	CAP-SS	Solvency Statement dated 13/02/19	View PDF Solvency Statement dated 13/02/19 - link opens in a new window - 1 page (1 page)

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HOOGA LIMITED

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