HOOK TOPCO LIMITED
Company number 12022983 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 19 Nov 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 Nov 2025 | Final Gazette dissolved following liquidation | View document |
| 19 Aug 2025 | Return of final meeting in a creditors' voluntary winding up · 11 pages | View document |
| 26 Feb 2025 | Statement of affairs · 10 pages | View document |
| 7 Jan 2025 | Resolutions · 1 page | View document |
| 7 Jan 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Dec 2024 | Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 12 Wellington Place Leeds LS1 4AP on 2024-12-30 · 3 pages | View document |
| 25 Sep 2024 | Previous accounting period shortened from 2023-12-27 to 2023-12-26 · 1 page | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-06-04 with updates · 5 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-28 with updates · 5 pages | View document |
| 17 May 2024 | Group of companies' accounts made up to 2022-12-31 · 50 pages | View document |
| 18 Apr 2024 | Appointment of Mr Benjamin Rinck as a director on 2024-04-15 · 2 pages | View document |
| 10 Apr 2024 | Termination of appointment of Alastair Kane as a director on 2024-03-29 · 1 page | View document |
| 27 Dec 2023 | Current accounting period shortened from 2022-12-28 to 2022-12-27 · 1 page | View document |
| 27 Sep 2023 | Previous accounting period shortened from 2022-12-29 to 2022-12-28 · 1 page | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-05-28 with no updates · 3 pages | View document |
| 13 Mar 2023 | Group of companies' accounts made up to 2021-12-31 · 51 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Dec 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 · 1 page | View document |
| 17 Nov 2022 | Appointment of Alastair Kane as a director on 2022-11-16 · 2 pages | View document |
| 3 May 2022 | Termination of appointment of Dominic Mcanaspie as a director on 2022-04-21 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Dec 2021 | Current accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page | View document |
| 27 Oct 2021 | Termination of appointment of Maria Stricker as a director on 2021-08-20 · 1 page | View document |
| 21 Jul 2021 | Termination of appointment of Bernard Joseph Waldron as a director on 2021-04-01 · 1 page | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-05-28 with updates · 5 pages | View document |
| 6 Jul 2021 | Appointment of Mr Roderick Peter Joseph Green as a director on 2021-04-01 · 2 pages | View document |
| 6 Jul 2021 | Termination of appointment of Ben Long as a director on 2021-04-01 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES | View document |
| 15 May 2020 | DIRECTOR APPOINTED MS MARIA STRICKER | View document |
| 15 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCALL | View document |
| 17 Mar 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 47 QUEEN ANNE STREET LONDON W1G 9JG ENGLAND | View document |
| 16 Mar 2020 | PREVSHO FROM 31/05/2020 TO 31/12/2019 | View document |
| 19 Nov 2019 | ADOPT ARTICLES 31/10/2019 | View document |
| 19 Nov 2019 | SUB-DIVISION 31/10/19 | View document |
| 14 Nov 2019 | 31/10/19 STATEMENT OF CAPITAL GBP 1000 | View document |
| 8 Nov 2019 | DIRECTOR APPOINTED MR BERNARD JOSEPH WALDRON | View document |
| 8 Nov 2019 | DIRECTOR APPOINTED MR JOHN QUINTIN MCCALL | View document |
| 8 Nov 2019 | DIRECTOR APPOINTED MR DOMINIC MCANASPIE | View document |
| 5 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120229830002 | View document |
| 5 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120229830001 | View document |
| 9 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOTTEN | View document |
| 9 Oct 2019 | DIRECTOR APPOINTED MISS MELANIE ELISABETH CAMPBELL | View document |
| 29 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |