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HOO FARM INVESTMENTS LIMITED

Company number 07681685

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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)
14 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jul 2015 4.68 Liquidators' statement of receipts and payments to 4 June 2015
18 Jun 2014 AD01 Registered office address changed from 79 Caroline Street Birmingham B3 1UP on 18 June 2014
17 Jun 2014 4.20 Statement of affairs with form 4.19
17 Jun 2014 600 Appointment of a voluntary liquidator
17 Jun 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jun 2014 AD01 Registered office address changed from C/O Crombies Llp 34 Waterloo Road Wolverhampton WV1 4DG United Kingdom on 6 June 2014
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 August 2013
  • GBP 150,000
25 Feb 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
04 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Feb 2014 AA01 Previous accounting period shortened from 31 July 2013 to 30 June 2013
06 Aug 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
14 Dec 2012 AA01 Previous accounting period extended from 30 June 2012 to 31 July 2012
12 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
14 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2011 NEWINC Incorporation