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HOKO LTD

Company number 09525857

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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)
21 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2019 DS01 Application to strike the company off the register
20 Aug 2019 AA Micro company accounts made up to 30 April 2019
06 Jun 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
03 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2019 AA Micro company accounts made up to 30 April 2018
05 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates
25 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
03 Aug 2017 SH01 Statement of capital following an allotment of shares on 19 July 2017
  • EUR 74,016.34
13 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
09 Dec 2016 AP01 Appointment of Maria Pedro Neves Da Silva as a director on 20 May 2016
25 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
28 Jun 2016 CH01 Director's details changed for Mr Joaquin Figaredo Noval on 1 May 2016
17 Jun 2016 AP04 Appointment of Cc Secretaries Limited as a secretary on 15 March 2016
10 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 May 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • EUR 63,506.31
09 Mar 2016 AD01 Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF on 9 March 2016
08 Mar 2016 TM02 Termination of appointment of Ohs Secretaries Limited as a secretary on 1 January 2016
10 Aug 2015 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • EUR 63,506.31
30 Jul 2015 SH02 Consolidation of shares on 22 June 2015
29 Jul 2015 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • EUR 63,506.31
  • GBP 18,506.31
15 Jul 2015 SH02 Consolidation of shares on 22 June 2015
15 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The 1,000,000 ordinary shares of eur 0.0001 each in the issued share capital of the company be consolidated into 10,000 ordinary shars of eur 0.01 each. 22/06/2015