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HOOPER TRADING LTD

Company number 07393107

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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)
31 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
31 Oct 2017 L64.07 Completion of winding up
10 Feb 2017 COCOMP Order of court to wind up
03 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
30 Sep 2016 AA Full accounts made up to 31 December 2015
06 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 5,000
04 Oct 2015 AA Full accounts made up to 31 December 2014
16 Aug 2015 CERTNM Company name changed norvik shipping & logistics LTD\certificate issued on 16/08/15
  • RES15 ‐ Change company name resolution on 2015-08-05
16 Aug 2015 CONNOT Change of name notice
23 Jan 2015 AD01 Registered office address changed from Charmans Farm Beggars Lane Westerham Kent TN16 1QP to First Floor, Winterton House High Street Westerham Kent TN16 1AQ on 23 January 2015
16 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 5,000
09 Sep 2014 AA Full accounts made up to 31 December 2013
28 Feb 2014 TM01 Termination of appointment of Clive Kessell as a director
23 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 5,000
01 May 2013 AA Full accounts made up to 31 December 2012
09 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
25 Jun 2012 AA Full accounts made up to 31 December 2011
06 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
13 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Jun 2011 TM02 Termination of appointment of Linda Jane Douglas as a secretary
02 Jun 2011 AA Full accounts made up to 31 December 2010
14 Jan 2011 AA01 Previous accounting period shortened from 30 September 2011 to 31 December 2010
23 Nov 2010 AP01 Appointment of Mr Clive Kessell as a director
06 Oct 2010 AP03 Appointment of Linda Jane Douglas as a secretary
06 Oct 2010 TM01 Termination of appointment of Linda Jane Douglas as a director