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HOOK PLACE FARM LIMITED

Company number 09133829

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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)
08 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
07 Oct 2019 AD01 Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 7 October 2019
04 Oct 2019 LIQ01 Declaration of solvency
04 Oct 2019 600 Appointment of a voluntary liquidator
04 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-18
19 Sep 2019 MR04 Satisfaction of charge 091338290003 in full
19 Sep 2019 MR04 Satisfaction of charge 091338290001 in full
29 Aug 2019 AAMD Amended total exemption full accounts made up to 30 April 2018
26 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
06 Aug 2018 CS01 Confirmation statement made on 16 July 2018 with updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
01 Aug 2017 CS01 Confirmation statement made on 16 July 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
01 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates
14 Jul 2016 AA01 Previous accounting period shortened from 31 July 2016 to 30 April 2016
25 May 2016 MR01 Registration of charge 091338290001, created on 23 May 2016
25 May 2016 MR01 Registration of charge 091338290003, created on 23 May 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
09 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
14 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
16 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-16
  • GBP 100