HOOKGATE LTD

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DateDescription
24/10/2324 October 2023 Final Gazette dissolved via voluntary strike-off

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24/10/2324 October 2023 Final Gazette dissolved via voluntary strike-off

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04/09/234 September 2023 Confirmation statement made on 2023-09-02 with updates

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08/08/238 August 2023 First Gazette notice for voluntary strike-off

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08/08/238 August 2023 First Gazette notice for voluntary strike-off

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26/07/2326 July 2023 Application to strike the company off the register

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28/11/2228 November 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

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26/11/2226 November 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

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26/11/2226 November 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-26

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26/11/2226 November 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-11-26

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14/11/2214 November 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

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15/09/2215 September 2022 Confirmation statement made on 2022-09-02 with updates

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13/09/2213 September 2022 Registered office address changed from 119 Brooklands Road Birmingham B28 8LB England to 191 Washington Street Bradford BD8 9QP on 2022-09-13

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13/09/2213 September 2022 Termination of appointment of Mahraj Mustafa as a director on 2022-08-31

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13/09/2213 September 2022 Cessation of Mahraj Mustafa as a person with significant control on 2022-08-31

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13/09/2213 September 2022 Notification of Mohammed Ayyaz as a person with significant control on 2022-08-31

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13/09/2213 September 2022 Appointment of Mr Mohammed Ayyaz as a director on 2022-08-31

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10/05/2210 May 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/06/212 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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18/05/2118 May 2021 REGISTERED OFFICE CHANGED ON 18/05/2021 FROM 87A WESTERN ROAD SOUTHALL UB2 5HH UNITED KINGDOM

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18/05/2118 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHRAJ MUSTAFA

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18/05/2118 May 2021 APPOINTMENT TERMINATED, DIRECTOR FRANCISCO FERNANDES

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18/05/2118 May 2021 CESSATION OF FRANCISCO FERNANDES AS A PSC

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18/05/2118 May 2021 DIRECTOR APPOINTED MR MAHRAJ MUSTAFA

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/09/201 September 2020 REGISTERED OFFICE CHANGED ON 01/09/2020 FROM 478 HANWORTH ROAD HOUNSLOW TW4 5LE UNITED KINGDOM

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01/09/201 September 2020 APPOINTMENT TERMINATED, DIRECTOR ROSALINA CAMELO

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01/09/201 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCISCO FERNANDES

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01/09/201 September 2020 CESSATION OF ROSALINA CAMELO AS A PSC

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01/09/201 September 2020 DIRECTOR APPOINTED MR FRANCISCO FERNANDES

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20/05/2020 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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28/02/2028 February 2020 CESSATION OF CHRISTOPHER SIMPSON AS A PSC

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28/02/2028 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSALINA CAMELO

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28/02/2028 February 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMPSON

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28/02/2028 February 2020 DIRECTOR APPOINTED MS ROSALINA CAMELO

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28/02/2028 February 2020 REGISTERED OFFICE CHANGED ON 28/02/2020 FROM 7 LAMB STREET COVENTRY CV1 4AE UNITED KINGDOM

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES

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04/07/194 July 2019 REGISTERED OFFICE CHANGED ON 04/07/2019 FROM 121 KENTON PARK CRESCENT HARROW HA3 8TZ ENGLAND

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04/07/194 July 2019 APPOINTMENT TERMINATED, DIRECTOR MIRCEA PALADI

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04/07/194 July 2019 DIRECTOR APPOINTED MR CHRISTOPHER SIMPSON

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04/07/194 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER SIMPSON

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04/07/194 July 2019 CESSATION OF MIRCEA PALADI AS A PSC

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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21/02/1921 February 2019 CESSATION OF BOTYO NIKOLOV AS A PSC

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21/02/1921 February 2019 APPOINTMENT TERMINATED, DIRECTOR BOTYO NIKOLOV

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21/02/1921 February 2019 REGISTERED OFFICE CHANGED ON 21/02/2019 FROM 386 WHITTON AVENUE EAST GREENFORD UB6 0JS UNITED KINGDOM

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21/02/1921 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRCEA PALADI

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21/02/1921 February 2019 DIRECTOR APPOINTED MR MIRCEA PALADI

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04/12/184 December 2018 APPOINTMENT TERMINATED, DIRECTOR SAVIO FERNANDES

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04/12/184 December 2018 DIRECTOR APPOINTED MR BOTYO NIKOLOV

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04/12/184 December 2018 CESSATION OF SAVIO FERNANDES AS A PSC

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04/12/184 December 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 7, KAVAN GARDENS CRANFORD HOUNSLOW TW5 9AZ ENGLAND

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04/12/184 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOTYO NIKOLOV

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES

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26/06/1826 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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01/06/181 June 2018 REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 86 SUMMERHOUSE AVENUE HOUNSLOW TW5 9DF ENGLAND

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01/06/181 June 2018 PSC'S CHANGE OF PARTICULARS / MR SAVIO FERNANDES / 31/05/2018

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01/06/181 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SAVIO FERNANDES / 31/05/2018

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/08/1718 August 2017 DIRECTOR APPOINTED MR SAVIO FERNANDES

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18/08/1718 August 2017 REGISTERED OFFICE CHANGED ON 18/08/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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18/08/1718 August 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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18/08/1718 August 2017 CESSATION OF ROBERT DURRANT-CUFFE AS A PSC

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18/08/1718 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAVIO FERNANDES

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30/05/1730 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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17/03/1717 March 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT DURRANT-CUFFE

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17/03/1717 March 2017 REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 43 TAMAR CLOSE ST IVES PE27 3JD UNITED KINGDOM

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17/03/1717 March 2017 DIRECTOR APPOINTED TERENCE DUNNE

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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23/06/1623 June 2016 APPOINTMENT TERMINATED, DIRECTOR SEAN RICHARDSON

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23/06/1623 June 2016 DIRECTOR APPOINTED ROBERT DURRANT-CUFFE

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23/06/1623 June 2016 REGISTERED OFFICE CHANGED ON 23/06/2016 FROM 3 DUNHOLME AVENUE LOUGHBOROUGH LE11 4SG UNITED KINGDOM

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23/03/1623 March 2016 APPOINTMENT TERMINATED, DIRECTOR BILYANA BORISOVA

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23/03/1623 March 2016 REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 38 STONEYWOOD ROAD COVENTRY CV2 2HW UNITED KINGDOM

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23/03/1623 March 2016 DIRECTOR APPOINTED SEAN RICHARDSON

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06/11/156 November 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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06/11/156 November 2015 DIRECTOR APPOINTED BILYANA BORISOVA

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06/11/156 November 2015 REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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02/09/152 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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