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THE HOOK GROUP LIMITED

Company number 06351052

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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)
06 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 May 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
06 May 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 25 pages (25 pages)
02 Dec 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
04 Aug 2020	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 10 pages (10 pages)
25 Jun 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
09 Jun 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
22 May 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 41 pages (41 pages)
22 May 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 41 pages (41 pages)
20 May 2020	AD01	Registered office address changed from C/O Mcl Accountants 29-31 Shoebury Road Southend-on-Sea SS1 3RP England to C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 20 May 2020	View PDF Registered office address changed from C/O Mcl Accountants 29-31 Shoebury Road Southend-on-Sea SS1 3RP England to C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	SH01	Statement of capital following an allotment of shares on 13 March 2020 GBP 3,363	View PDF Statement of capital following an allotment of shares on 13 March 2020 GBP 3,363 - link opens in a new window - 4 pages (4 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with updates	View PDF Confirmation statement made on 23 August 2019 with updates - link opens in a new window - 21 pages (21 pages)
16 May 2019	TM01	Termination of appointment of Karl Artis Marsden as a director on 31 March 2019	View PDF Termination of appointment of Karl Artis Marsden as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 December 2018 GBP 3,136.79	View PDF Second filing of a statement of capital following an allotment of shares on 12 December 2018 GBP 3,136.79 - link opens in a new window - 13 pages (13 pages)
22 Jan 2019	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 2,937.19	View PDF Statement of capital following an allotment of shares on 1 November 2018 GBP 2,937.19 - link opens in a new window - 4 pages (4 pages)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 12 December 2018 GBP 3,016.67 ANNOTATION Clarification a second filed SH01 was registered on 04/02/2019.	View PDF Statement of capital following an allotment of shares on 12 December 2018 GBP 3,016.67 ANNOTATION Clarification a second filed SH01 was registered on 04/02/2019. - link opens in a new window - 5 pages (5 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 50 pages (50 pages)
31 Oct 2018	SH01	Statement of capital following an allotment of shares on 29 October 2018 GBP 2,817.07	View PDF Statement of capital following an allotment of shares on 29 October 2018 GBP 2,817.07 - link opens in a new window - 4 pages (4 pages)
25 Oct 2018	AD01	Registered office address changed from 81 Broadway West C/O Mcl Accountants Leigh-on-Sea SS9 2BU England to C/O Mcl Accountants 29-31 Shoebury Road Southend-on-Sea SS1 3RP on 25 October 2018	View PDF Registered office address changed from 81 Broadway West C/O Mcl Accountants Leigh-on-Sea SS9 2BU England to C/O Mcl Accountants 29-31 Shoebury Road Southend-on-Sea SS1 3RP on 25 October 2018 - link opens in a new window - 1 page (1 page)
06 Oct 2018	CS01	Confirmation statement made on 23 August 2018 with updates	View PDF Confirmation statement made on 23 August 2018 with updates - link opens in a new window - 8 pages (8 pages)
23 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
16 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	SH01	Statement of capital following an allotment of shares on 30 May 2018 GBP 2,801.18	View PDF Statement of capital following an allotment of shares on 30 May 2018 GBP 2,801.18 - link opens in a new window - 4 pages (4 pages)

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