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HOEK LIMITED

Company number 10613683

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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)
17 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 15 November 2023
03 Oct 2023 AA Micro company accounts made up to 30 April 2023
24 Apr 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
31 Jan 2023 AA Micro company accounts made up to 30 April 2022
25 Nov 2022 AD01 Registered office address changed from Ground Floor Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG England to 2nd Floor Bollin House Bollin Link Wilmslow Cheshire SK9 1DP on 25 November 2022
25 Nov 2022 600 Appointment of a voluntary liquidator
25 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-16
25 Nov 2022 LIQ01 Declaration of solvency
22 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
07 Dec 2021 PSC04 Change of details for Mr Craig Michael Salter as a person with significant control on 7 December 2021
07 Dec 2021 AD01 Registered office address changed from 85 London Road Cheltenham GL52 6HL United Kingdom to Ground Floor Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG on 7 December 2021
26 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
10 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
26 May 2020 AA Total exemption full accounts made up to 30 April 2020
12 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
14 May 2019 AA Total exemption full accounts made up to 30 April 2019
20 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
04 Jun 2018 AA Total exemption full accounts made up to 30 April 2018
14 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
29 Jun 2017 CH01 Director's details changed for Mr Craig Michael Salter on 29 June 2017
29 Jun 2017 PSC04 Change of details for Mr Craig Michael Salter as a person with significant control on 29 June 2017
14 Mar 2017 AA01 Current accounting period extended from 28 February 2018 to 30 April 2018
10 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-10
  • GBP 100