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PAUL HOPKINSON LIMITED

Company number 07400669

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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 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2021 MA Memorandum and Articles of Association
19 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2021 AA Accounts for a dormant company made up to 30 September 2020
21 Apr 2021 AD01 Registered office address changed from The Old Lampworks Robertstown Industrial Estate Aberdare CF44 8HD Wales to Selsdon House 212 - 220 Addington Road South Croydon CR2 8LD on 21 April 2021
20 Apr 2021 AP01 Appointment of Mr David Robert Gilder as a director on 16 April 2021
20 Apr 2021 AP01 Appointment of Mr Jonathan Ian Power as a director on 16 April 2021
20 Apr 2021 AP01 Appointment of Mr Nicholas James Clark as a director on 16 April 2021
20 Apr 2021 AP01 Appointment of Mr Rupen Sedani as a director on 16 April 2021
20 Apr 2021 AP01 Appointment of Brij Valla as a director on 16 April 2021
20 Apr 2021 AP01 Appointment of Mr Richard Mark West as a director on 16 April 2021
20 Apr 2021 TM01 Termination of appointment of Alan Sheppard as a director on 16 April 2021
20 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2021 DS01 Application to strike the company off the register
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
16 Jun 2020 AA Accounts for a small company made up to 30 September 2019
08 Nov 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
01 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
08 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
16 May 2018 AA Accounts for a dormant company made up to 30 September 2017
09 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
10 Aug 2017 AA Audit exemption subsidiary accounts made up to 30 September 2016
10 Aug 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/16
07 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/16
07 Jul 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/16