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HOOK LANE LIMITED

Company number 09291035

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
12 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 13 December 2019	View PDF Liquidators' statement of receipts and payments to 13 December 2019 - link opens in a new window - 16 pages (16 pages)
26 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 13 December 2018	View PDF Liquidators' statement of receipts and payments to 13 December 2018 - link opens in a new window - 15 pages (15 pages)
05 Jan 2018	AD01	Registered office address changed from Unit 1 Radstock Road Midsomer Norton Radstock Somerset BA3 2AA to 14 Queen Square Bath BA1 2HN on 5 January 2018	View PDF Registered office address changed from Unit 1 Radstock Road Midsomer Norton Radstock Somerset BA3 2AA to 14 Queen Square Bath BA1 2HN on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-14 - link opens in a new window - 1 page (1 page)
29 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	AD02	Register inspection address has been changed to 37 Great Pulteney Street Bath BA2 4DA	View PDF Register inspection address has been changed to 37 Great Pulteney Street Bath BA2 4DA - link opens in a new window - 1 page (1 page)
16 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Oct 2016	CH01	Director's details changed for Mrs Shirley Hill on 18 April 2016	View PDF Director's details changed for Mrs Shirley Hill on 18 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	CH01	Director's details changed for Mr John Dennis Hill on 18 April 2016	View PDF Director's details changed for Mr John Dennis Hill on 18 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Dec 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 200	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 200 - link opens in a new window - 5 pages (5 pages)
28 Apr 2015	AD01	Registered office address changed from 37 Great Pulteney Street Bath Avon BA2 4DA United Kingdom to Unit 1 Radstock Road Midsomer Norton Radstock Somerset BA3 2AA on 28 April 2015	View PDF Registered office address changed from 37 Great Pulteney Street Bath Avon BA2 4DA United Kingdom to Unit 1 Radstock Road Midsomer Norton Radstock Somerset BA3 2AA on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	CH01	Director's details changed for Mr Richard John Hill on 11 March 2015	View PDF Director's details changed for Mr Richard John Hill on 11 March 2015 - link opens in a new window - 3 pages (3 pages)
28 Apr 2015	CH01	Director's details changed for Mrs Shirley Hill on 11 March 2015	View PDF Director's details changed for Mrs Shirley Hill on 11 March 2015 - link opens in a new window - 3 pages (3 pages)
28 Apr 2015	CH01	Director's details changed for Mr John Dennis Hill on 11 March 2015	View PDF Director's details changed for Mr John Dennis Hill on 11 March 2015 - link opens in a new window - 3 pages (3 pages)
27 Mar 2015	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	View PDF Current accounting period extended from 31 October 2015 to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
31 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-31 GBP 200 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-10-31 GBP 200 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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HOOK LANE LIMITED

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