HOOKGATE LTD
Company number 09758504 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 24 Oct 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Oct 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-09-02 with updates · 4 pages | View document |
| 8 Aug 2023 | First Gazette notice for voluntary strike-off | View document |
| 8 Aug 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Jul 2023 | Application to strike the company off the register · 1 page | View document |
| 28 Nov 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 · 2 pages | View document |
| 26 Nov 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-16 · 2 pages | View document |
| 26 Nov 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-26 · 2 pages | View document |
| 26 Nov 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-26 · 2 pages | View document |
| 14 Nov 2022 | Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-14 · 1 page | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-09-02 with updates · 5 pages | View document |
| 13 Sep 2022 | Registered office address changed from 119 Brooklands Road Birmingham B28 8LB England to 191 Washington Street Bradford BD8 9QP on 2022-09-13 · 1 page | View document |
| 13 Sep 2022 | Termination of appointment of Mahraj Mustafa as a director on 2022-08-31 · 1 page | View document |
| 13 Sep 2022 | Cessation of Mahraj Mustafa as a person with significant control on 2022-08-31 · 1 page | View document |
| 13 Sep 2022 | Notification of Mohammed Ayyaz as a person with significant control on 2022-08-31 · 2 pages | View document |
| 13 Sep 2022 | Appointment of Mr Mohammed Ayyaz as a director on 2022-08-31 · 2 pages | View document |
| 10 May 2022 | Micro company accounts made up to 2021-09-30 · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 2 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 18 May 2021 | REGISTERED OFFICE CHANGED ON 18/05/2021 FROM 87A WESTERN ROAD SOUTHALL UB2 5HH UNITED KINGDOM | View document |
| 18 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHRAJ MUSTAFA | View document |
| 18 May 2021 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO FERNANDES | View document |
| 18 May 2021 | CESSATION OF FRANCISCO FERNANDES AS A PSC | View document |
| 18 May 2021 | DIRECTOR APPOINTED MR MAHRAJ MUSTAFA | View document |
| 5 Oct 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 1 Sep 2020 | REGISTERED OFFICE CHANGED ON 01/09/2020 FROM 478 HANWORTH ROAD HOUNSLOW TW4 5LE UNITED KINGDOM | View document |
| 1 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR ROSALINA CAMELO | View document |
| 1 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCISCO FERNANDES | View document |
| 1 Sep 2020 | CESSATION OF ROSALINA CAMELO AS A PSC | View document |
| 1 Sep 2020 | DIRECTOR APPOINTED MR FRANCISCO FERNANDES | View document |
| 20 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 28 Feb 2020 | CESSATION OF CHRISTOPHER SIMPSON AS A PSC | View document |
| 28 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSALINA CAMELO | View document |
| 28 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMPSON | View document |
| 28 Feb 2020 | DIRECTOR APPOINTED MS ROSALINA CAMELO | View document |
| 28 Feb 2020 | REGISTERED OFFICE CHANGED ON 28/02/2020 FROM 7 LAMB STREET COVENTRY CV1 4AE UNITED KINGDOM | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES | View document |
| 4 Jul 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM 121 KENTON PARK CRESCENT HARROW HA3 8TZ ENGLAND | View document |
| 4 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MIRCEA PALADI | View document |
| 4 Jul 2019 | DIRECTOR APPOINTED MR CHRISTOPHER SIMPSON | View document |
| 4 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER SIMPSON | View document |
| 4 Jul 2019 | CESSATION OF MIRCEA PALADI AS A PSC | View document |
| 28 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 21 Feb 2019 | CESSATION OF BOTYO NIKOLOV AS A PSC | View document |
| 21 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR BOTYO NIKOLOV | View document |
| 21 Feb 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM 386 WHITTON AVENUE EAST GREENFORD UB6 0JS UNITED KINGDOM | View document |
| 21 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRCEA PALADI | View document |
| 21 Feb 2019 | DIRECTOR APPOINTED MR MIRCEA PALADI | View document |
| 4 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR SAVIO FERNANDES | View document |
| 4 Dec 2018 | DIRECTOR APPOINTED MR BOTYO NIKOLOV | View document |
| 4 Dec 2018 | CESSATION OF SAVIO FERNANDES AS A PSC | View document |
| 4 Dec 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 7, KAVAN GARDENS CRANFORD HOUNSLOW TW5 9AZ ENGLAND | View document |
| 4 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOTYO NIKOLOV | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES | View document |
| 26 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 1 Jun 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 86 SUMMERHOUSE AVENUE HOUNSLOW TW5 9DF ENGLAND | View document |
| 1 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR SAVIO FERNANDES / 31/05/2018 | View document |
| 1 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAVIO FERNANDES / 31/05/2018 | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 18 Aug 2017 | DIRECTOR APPOINTED MR SAVIO FERNANDES | View document |
| 18 Aug 2017 | REGISTERED OFFICE CHANGED ON 18/08/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 18 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 18 Aug 2017 | CESSATION OF ROBERT DURRANT-CUFFE AS A PSC | View document |
| 18 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAVIO FERNANDES | View document |
| 30 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 17 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DURRANT-CUFFE | View document |
| 17 Mar 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 43 TAMAR CLOSE ST IVES PE27 3JD UNITED KINGDOM | View document |
| 17 Mar 2017 | DIRECTOR APPOINTED TERENCE DUNNE | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 23 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN RICHARDSON | View document |
| 23 Jun 2016 | DIRECTOR APPOINTED ROBERT DURRANT-CUFFE | View document |
| 23 Jun 2016 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM 3 DUNHOLME AVENUE LOUGHBOROUGH LE11 4SG UNITED KINGDOM | View document |
| 23 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR BILYANA BORISOVA | View document |
| 23 Mar 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 38 STONEYWOOD ROAD COVENTRY CV2 2HW UNITED KINGDOM | View document |
| 23 Mar 2016 | DIRECTOR APPOINTED SEAN RICHARDSON | View document |
| 6 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 6 Nov 2015 | DIRECTOR APPOINTED BILYANA BORISOVA | View document |
| 6 Nov 2015 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 2 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |