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HOOP LONDON LTD

Company number 07370616

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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)
25 Jun 2024 AD01 Registered office address changed from 19 Suffolk Road Suffolk Road London SW13 9NA England to The Tannery 91 Kirkstall Road Leeds West Yorkshire LS3 1HS on 25 June 2024
19 Jun 2024 LIQ02 Statement of affairs
19 Jun 2024 600 Appointment of a voluntary liquidator
19 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-13
25 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
27 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
12 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
28 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
21 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
15 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
09 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
10 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
10 Sep 2019 TM02 Termination of appointment of Thomas St John Limited as a secretary on 1 September 2019
05 Aug 2019 AD01 Registered office address changed from 21 Brewer Street London W1F 0RL England to 19 Suffolk Road Suffolk Road London SW13 9NA on 5 August 2019
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
05 Nov 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
05 Nov 2018 AD01 Registered office address changed from 19 Suffolk Road London SW13 9NA England to 21 Brewer Street London W1F 0RL on 5 November 2018
20 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
11 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Feb 2016 AD01 Registered office address changed from Castle House 75 Wells Street London W1T 3QH to 19 Suffolk Road London SW13 9NA on 1 February 2016
10 Nov 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2