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HOOVER CONTAINERS LIMITED

Company number SC468700

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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)
15 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2021 AP01 Appointment of Preston Scott Davis as a director on 18 May 2021
10 Jun 2021 TM01 Termination of appointment of Troy Lance Carson as a director on 18 May 2021
22 Apr 2021 AA Total exemption full accounts made up to 31 December 2019
26 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with updates
25 Feb 2021 TM01 Termination of appointment of David Mitchell as a director on 15 January 2021
11 Jan 2021 PSC05 Change of details for Hoover Ferguson Group Holdings Limited as a person with significant control on 8 January 2021
19 Oct 2020 DS02 Withdraw the company strike off application
13 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2020 DS01 Application to strike the company off the register
17 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 31/01/2020
31 Jan 2020 CS01 31/01/20 Statement of Capital gbp 0.01
  • ANNOTATION Clarification The information on the form CS01, Part 2 has been replaced by a second filing on 17/02/2020
03 Jan 2020 SH19 Statement of capital on 3 January 2020
  • GBP 0.01
03 Jan 2020 SH20 Statement by Directors
03 Jan 2020 CAP-SS Solvency Statement dated 31/12/19
03 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ That the capital redemption reserve of the company be reduced from £20,408,000 to nil and the amount by which the reserve is so reduced be credited to the profit and loss reserve of the company 31/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jan 2020 SH02 Sub-division of shares on 31 December 2019
07 Aug 2019 TM01 Termination of appointment of Donald Win Young as a director on 31 July 2019
07 Aug 2019 AP01 Appointment of Kevin Blane Friar as a director on 31 July 2019
31 May 2019 AA Full accounts made up to 31 December 2018
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with updates
18 Dec 2018 TM01 Termination of appointment of Albert Paul Lewis as a director on 14 December 2018
04 Jul 2018 AA Full accounts made up to 31 December 2017
22 Feb 2018 AP01 Appointment of Mr Gary Neil Wilson as a director on 20 February 2018