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HOOKED ON BAITS LIMITED

Company number 08955494

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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 Sep 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 30 August 2023
07 Sep 2022 AD01 Registered office address changed from 183 Station Lane Hornchurch RM12 6LL England to 40a Station Road Upminster Essex RM14 2TR on 7 September 2022
07 Sep 2022 LIQ02 Statement of affairs
07 Sep 2022 600 Appointment of a voluntary liquidator
07 Sep 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-31
24 Jun 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
21 Apr 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
15 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
09 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
07 Dec 2018 AA Micro company accounts made up to 31 March 2018
27 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Sep 2016 TM01 Termination of appointment of Derek Keane as a director on 31 August 2016
05 Sep 2016 TM02 Termination of appointment of Wendy Keane as a secretary on 31 August 2016
05 Sep 2016 AP01 Appointment of Mr Martin Alan Free as a director on 31 August 2016
05 Sep 2016 AP01 Appointment of Mr Daniel Joseph Grace as a director on 31 August 2016
05 Sep 2016 AD01 Registered office address changed from Bentley Stables Warren Lane Brentwood Essex CM150JG to 183 Station Lane Hornchurch RM12 6LL on 5 September 2016
28 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1