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HOKM VAPING SOLUTIONS LIMITED

Company number 05759575

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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 Apr 2018 RP04CS01 Second filing of Confirmation Statement dated 28/03/2017
21 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-20
05 Dec 2017 AP03 Appointment of Mr John Din as a secretary on 27 November 2017
05 Dec 2017 TM02 Termination of appointment of Mark David Lawton as a secretary on 27 November 2017
05 Dec 2017 TM01 Termination of appointment of Mark David Lawton as a director on 27 November 2017
27 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
18 Apr 2017 CS01 28/03/17 Statement of Capital gbp 1.000000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/04/2018.
29 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
25 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
08 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
25 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1
02 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
24 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
04 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
21 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
21 May 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
24 Jun 2011 AP01 Appointment of Mark Lawton as a director
15 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
16 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
25 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
15 Apr 2009 363a Return made up to 28/03/09; full list of members
01 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008