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HOOP INDUSTRIES LTD

Company number 08894440

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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)
02 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2021 DS01 Application to strike the company off the register
17 May 2021 CS01 Confirmation statement made on 13 February 2021 with updates
17 May 2021 AD02 Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to 1 Marylebone High Street London W1U 4LZ
07 Oct 2020 AD01 Registered office address changed from West Barn School Lane Seer Green Beaconsfield HP9 2YE England to Wartnaby Hefford 44 High Street Market Harborough Leicestershire LE16 7AH on 7 October 2020
07 Oct 2020 PSC07 Cessation of Bgf Gp Limited as a person with significant control on 30 September 2020
07 Oct 2020 PSC02 Notification of Hoop Industries (2020) Limited as a person with significant control on 30 September 2020
07 Oct 2020 TM01 Termination of appointment of Max Jennings as a director on 30 September 2020
07 Oct 2020 TM01 Termination of appointment of Duncan Jennings as a director on 30 September 2020
07 Oct 2020 TM01 Termination of appointment of Richard John Foister as a director on 30 September 2020
07 Oct 2020 TM01 Termination of appointment of Daniel Shannon Bower as a director on 30 September 2020
07 Oct 2020 AP01 Appointment of Mr Jeremy Craig William Wakefield as a director on 30 September 2020
22 Jul 2020 TM01 Termination of appointment of Simon Andrews as a director on 16 July 2020
04 May 2020 AD01 Registered office address changed from 1st Floor 4 Hardwick Street London EC1R 4RB England to West Barn School Lane Seer Green Beaconsfield HP9 2YE on 4 May 2020
20 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
20 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
09 Jul 2019 AA Accounts for a small company made up to 31 December 2018
18 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
29 Jan 2019 AP01 Appointment of Mr Simon Andrews as a director on 28 January 2019
26 Jul 2018 AD01 Registered office address changed from 4 Hardwick Street London EC1R 4RB England to 1st Floor 4 Hardwick Street London EC1R 4RB on 26 July 2018
26 Jul 2018 AD01 Registered office address changed from Fourth Floor 9-10 Charterhouse Buildings Goswell Road London EC1M 7AN United Kingdom to 1st Floor 4 Hardwick Street London EC1R 4RB on 26 July 2018
05 Jul 2018 TM01 Termination of appointment of Harry Charles David Briggs as a director on 30 June 2018
03 Jul 2018 AA Accounts for a small company made up to 31 December 2017
11 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association