HOOK END LIMITED

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Company Documents

DateDescription
30/01/2430 January 2024 Final Gazette dissolved via voluntary strike-off

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30/01/2430 January 2024 Final Gazette dissolved via voluntary strike-off

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14/11/2314 November 2023 First Gazette notice for voluntary strike-off

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14/11/2314 November 2023 First Gazette notice for voluntary strike-off

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01/11/231 November 2023 Application to strike the company off the register

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19/04/2319 April 2023 Confirmation statement made on 2023-04-18 with updates

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15/11/2215 November 2022 Cessation of Outings Lane Ltd as a person with significant control on 2022-11-09

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15/11/2215 November 2022 Appointment of Mr Jj Haynes as a director on 2022-11-09

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15/11/2215 November 2022 Notification of Tdh Holdings Limited as a person with significant control on 2022-11-09

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15/11/2215 November 2022 Termination of appointment of Terrence Haynes as a director on 2022-11-09

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27/10/2227 October 2022 Cessation of Terrence Haynes as a person with significant control on 2022-10-06

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27/10/2227 October 2022 Notification of Outings Lane Ltd as a person with significant control on 2022-10-06

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27/10/2227 October 2022 Cessation of Diane Haynes as a person with significant control on 2022-10-06

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/11/2118 November 2021 Change of details for Mr Terrence Haynes as a person with significant control on 2021-11-16

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18/11/2118 November 2021 Director's details changed for Mr Terrence Haynes on 2021-11-16

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26/07/2126 July 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/03/2122 March 2021 31/03/20 TOTAL EXEMPTION FULL

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES

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09/05/189 May 2018 COMPANY NAME CHANGED VICARAGE LANE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 09/05/18

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04/04/184 April 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/07/1726 July 2017 APPOINTMENT TERMINATED, DIRECTOR DIANE HAYNES

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13/07/1713 July 2017 COMPANY NAME CHANGED CROWN LANE LIMITED CERTIFICATE ISSUED ON 13/07/17

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22/06/1722 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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08/06/178 June 2017 PREVSHO FROM 30/04/2017 TO 31/03/2017

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/01/1724 January 2017 COMPANY NAME CHANGED TYSEA HILL LIMITED CERTIFICATE ISSUED ON 24/01/17

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19/04/1619 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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