HOOEN LIMITED

Company number 06841125

Date	Type	Description	View / Download
15 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Feb 2017	LIQ MISC	Insolvency:liquidators final progress report to 26/01/2017	(10 pages)
15 Feb 2017	4.43	Notice of final account prior to dissolution	(1 page)
09 Nov 2016	COCOMP	Order of court to wind up
09 Nov 2016	LIQ MISC OC	Court order insolvency:C.O. To remove/replace liquidator	(8 pages)
06 May 2016	LIQ MISC	INSOLVENCY:Progress report ends 09/04/2016	(9 pages)
29 May 2015	LIQ MISC	Insolvency:annual progress report for period up to 09/04/2015	(9 pages)
15 Sep 2014	TM01	Termination of appointment of Katherine Ann Priestley as a director on 1 September 2013	(1 page)
15 Sep 2014	TM02	Termination of appointment of Donna Hayes as a secretary on 1 September 2013	(1 page)
20 May 2014	LIQ MISC	Insolvency:joint liquidators' progress report 10/04/13 - 09/04/14	(10 pages)
30 Apr 2013	AD01	Registered office address changed from 3Rd Floor 12-15 Dartmouth Street London SW1H 9BL United Kingdom on 30 April 2013	(2 pages)
29 Apr 2013	4.31	Appointment of a liquidator	(1 page)
10 Apr 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
08 Apr 2013	COCOMP	Order of court to wind up	(2 pages)
05 Dec 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
04 Oct 2012	CH01	Director's details changed for Ms Katherine Ann Priestley on 3 October 2012	(2 pages)
03 Oct 2012	CH03	Secretary's details changed for Ms Donna Hayes on 3 October 2012	(2 pages)
03 Oct 2012	CH01	Director's details changed for Ms Katherine Ann Priestley on 3 October 2012	(2 pages)
03 Oct 2012	CH03	Secretary's details changed for Donna Hayes on 3 October 2012	(1 page)
25 Sep 2012	CERTNM	Company name changed cegc LIMITED\certificate issued on 25/09/12 RES15 ‐ Change company name resolution on 2012-09-24 NM01 ‐ Change of name by resolution	(3 pages)
25 Sep 2012	AD01	Registered office address changed from Sloane Square House 1 Holbein Place London SW1W 8NS on 25 September 2012	(1 page)
26 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
18 Jun 2012	CERTNM	Company name changed lincoln vale capital LIMITED\certificate issued on 18/06/12 RES15 ‐ Change company name resolution on 2012-06-18 NM01 ‐ Change of name by resolution	(3 pages)
15 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders Statement of capital on 2012-03-15 GBP 100	(4 pages)
20 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(6 pages)