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HOOYU LTD

Company number 07180348

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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)
21 Nov 2015 AA Full accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 9,910.06
22 Jul 2014 AA Full accounts made up to 31 March 2014
05 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 9,910.06
13 Nov 2013 MR04 Satisfaction of charge 1 in part
20 Sep 2013 AA Full accounts made up to 31 March 2013
19 Aug 2013 CH01 Director's details changed for Mr Keith Gordon Marsden on 1 August 2013
19 Aug 2013 CH01 Director's details changed for Mr Alastair Duncan Hadfield Crawford on 1 August 2013
08 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 March 2013
24 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors resignation 26/02/2013
27 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 08/07/13.
06 Aug 2012 AA Full accounts made up to 31 March 2012
20 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
07 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Aug 2011 MEM/ARTS Memorandum and Articles of Association
27 Jul 2011 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
07 Jul 2011 SH01 Statement of capital following an allotment of shares on 24 June 2011
  • GBP 9,910.06
07 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
22 Mar 2011 AA Accounts for a dormant company made up to 31 January 2011
18 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 9,910.05
08 Feb 2011 SH02 Sub-division of shares on 31 January 2011
08 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 31/01/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 January 2011