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HOOK MIDCO 2 LIMITED

Company number 12025606

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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)
25 Sep 2024 AA01 Previous accounting period shortened from 27 December 2023 to 26 December 2023
31 May 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
29 May 2024 DISS40 Compulsory strike-off action has been discontinued
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
22 May 2024 AA Full accounts made up to 31 December 2022
18 Apr 2024 AP01 Appointment of Mr Benjamin Rinck as a director on 15 April 2024
10 Apr 2024 TM01 Termination of appointment of Alastair Kane as a director on 29 March 2024
27 Dec 2023 AA01 Current accounting period shortened from 28 December 2022 to 27 December 2022
27 Sep 2023 AA01 Previous accounting period shortened from 29 December 2022 to 28 December 2022
14 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
13 Mar 2023 AA Full accounts made up to 31 December 2021
12 Dec 2022 AA01 Previous accounting period shortened from 30 December 2021 to 29 December 2021
21 Nov 2022 AP01 Appointment of Alastair Kane as a director on 16 November 2022
15 Jun 2022 AA Full accounts made up to 31 December 2020
10 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
26 May 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 26 May 2022
26 May 2022 PSC05 Change of details for Hook Midco 1 Limited as a person with significant control on 26 May 2022
25 May 2022 TM01 Termination of appointment of Melanie Elisabeth Campbell as a director on 12 May 2022
03 May 2022 TM01 Termination of appointment of Dominic Mcanaspie as a director on 21 April 2022
30 Dec 2021 AA01 Current accounting period shortened from 31 December 2020 to 30 December 2020
22 Nov 2021 TM01 Termination of appointment of Maria Stricker as a director on 20 August 2021
21 Jul 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
21 Jul 2021 AP01 Appointment of Mr Roderick Peter Joseph Green as a director on 1 April 2021
21 Jul 2021 TM01 Termination of appointment of Ben Long as a director on 1 April 2021
14 Oct 2020 AA Full accounts made up to 31 December 2019