HOOPS
Company number 02339397 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 Dec 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 Sep 2023 | First Gazette notice for voluntary strike-off | View document |
| 19 Sep 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Sep 2023 | Application to strike the company off the register · 3 pages | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-10-16 with no updates · 3 pages | View document |
| 12 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 3 pages | View document |
| 30 Oct 2021 | Confirmation statement made on 2021-10-16 with updates · 4 pages | View document |
| 30 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 3 pages | View document |
| 9 Jul 2021 | Termination of appointment of Ian James Langer as a director on 2021-07-02 · 1 page | View document |
| 22 Dec 2014 | DIRECTOR APPOINTED MR IAN JAMES LANGER | View document |
| 22 Dec 2014 | DIRECTOR APPOINTED KEITH BROCKMAN | View document |
| 22 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART GUTHRIE-BROWN | View document |
| 28 Oct 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 17 Sep 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 | View document |
| 24 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 23/10/2013 | View document |
| 24 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 23/10/2013 | View document |
| 24 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GUTHRIE-BROWN / 23/10/2013 | View document |
| 23 Oct 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 18 Sep 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 | View document |
| 29 Oct 2012 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 26 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 15/12/2011 | View document |
| 26 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 10 Jul 2012 | SECRETARY APPOINTED MRS CAROL WILLIAMS | View document |
| 10 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET JORDAN | View document |
| 10 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET JORDAN | View document |
| 10 Jul 2012 | DIRECTOR APPOINTED MRS CAROL WILLIAMS | View document |
| 16 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 01/04/2012 | View document |
| 30 Nov 2011 | FORM OF ASSENT TO RE-REGISTRATION | View document |
| 30 Nov 2011 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | View document |
| 30 Nov 2011 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 30 Nov 2011 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY | View document |
| 3 Nov 2011 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 27 Sep 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 | View document |
| 1 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 25/06/2010 | View document |
| 15 Nov 2010 | Annual return made up to 16 October 2010 with full list of shareholders | View document |
| 13 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GUTHRIE-BROWN / 16/10/2010 | View document |
| 12 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 16/10/2010 | View document |
| 12 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ALISON JORDAN / 16/10/2010 | View document |
| 12 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ALISON JORDAN / 16/10/2010 | View document |
| 1 Oct 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 | View document |
| 2 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 2 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 1 Dec 2009 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 28 Oct 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 | View document |
| 4 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Jul 2009 | DIRECTOR AUTHORISATION 22/06/2009 ADOPT ARTICLES 22/06/2009 | View document |
| 7 Nov 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 | View document |
| 31 Dec 2007 | DIRECTOR RESIGNED | View document |
| 12 Nov 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 | View document |
| 17 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2006 | DIRECTOR RESIGNED | View document |
| 6 Nov 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2006 | SECRETARY RESIGNED | View document |
| 14 Feb 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 2 Nov 2005 | FULL ACCOUNTS MADE UP TO 01/01/05 | View document |
| 17 Oct 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2005 | DIRECTOR RESIGNED | View document |
| 9 Nov 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | FULL ACCOUNTS MADE UP TO 27/12/03 | View document |
| 20 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2004 | DIRECTOR RESIGNED | View document |
| 24 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2004 | DIRECTOR RESIGNED | View document |
| 30 Oct 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 | View document |
| 1 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 3 Mar 2003 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS; AMEND | View document |
| 1 Nov 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Oct 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | DIRECTOR RESIGNED | View document |
| 2 Nov 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | View document |
| 27 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/00 | View document |
| 5 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2001 | DIRECTOR RESIGNED | View document |
| 19 Oct 2000 | FULL GROUP ACCOUNTS MADE UP TO 01/01/00 | View document |
| 18 Oct 2000 | RETURN MADE UP TO 16/10/00; NO CHANGE OF MEMBERS | View document |
| 17 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2000 | DIRECTOR RESIGNED | View document |
| 16 Nov 1999 | DIRECTOR RESIGNED | View document |
| 3 Nov 1999 | RETURN MADE UP TO 16/10/99; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1999 | FULL GROUP ACCOUNTS MADE UP TO 02/01/99 | View document |
| 31 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1999 | DIRECTOR RESIGNED | View document |
| 3 Nov 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS | View document |
| 3 Nov 1998 | FULL GROUP ACCOUNTS MADE UP TO 27/12/97 | View document |
| 19 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 13 Nov 1997 | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/12/96 | View document |
| 18 Nov 1996 | RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS | View document |
| 6 Sep 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/12/95 | View document |
| 31 Jul 1996 | DIRECTOR RESIGNED | View document |
| 16 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1995 | RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS | View document |
| 12 Oct 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 7 Aug 1995 | DIRECTOR RESIGNED | View document |
| 11 Jan 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/12/94 | View document |
| 11 Jan 1995 | � NC 250000000/335000000 23/12/94 | View document |
| 10 Nov 1994 | RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1994 | FULL GROUP ACCOUNTS MADE UP TO 01/01/94 | View document |
| 3 Sep 1994 | RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1993 | EXEMPTION FROM APPOINTING AUDITORS 29/07/93 | View document |
| 27 Oct 1993 | FULL GROUP ACCOUNTS MADE UP TO 26/12/92 | View document |
| 9 Aug 1993 | RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS | View document |
| 9 Aug 1993 | DIRECTOR RESIGNED | View document |
| 28 Jul 1993 | DIRECTOR RESIGNED | View document |
| 5 Apr 1993 | S252 DISP LAYING ACC 26/11/92 | View document |
| 19 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1992 | SECRETARY RESIGNED | View document |
| 28 Oct 1992 | RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS | View document |
| 28 Oct 1992 | DIRECTOR RESIGNED | View document |
| 18 Oct 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/12/91 | View document |
| 22 Jul 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1991 | FULL GROUP ACCOUNTS MADE UP TO 29/12/90 | View document |
| 19 Sep 1991 | 03/08/91 FULL LIST NOF AMEND | View document |
| 16 Aug 1991 | RETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS | View document |
| 17 Jul 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jul 1991 | NC INC ALREADY ADJUSTED 26/06/91 | View document |
| 17 Jul 1991 | � NC 200000000/250000000 26 | View document |
| 30 Jun 1991 | RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS | View document |
| 1 Nov 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/12/89 | View document |
| 1 Nov 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS | View document |
| 9 May 1989 | SHARES AGREEMENT OTC | View document |
| 13 Apr 1989 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1989 | WD 29/03/89 AD 09/03/89--------- � SI 199999998@1=199999998 � IC 2/200000000 | View document |
| 4 Apr 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Apr 1989 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 1989 | ALTER MEM AND ARTS 090389 | View document |
| 4 Apr 1989 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1989 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1989 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1989 | ALTER MEM AND ARTS 210289 | View document |
| 16 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Mar 1989 | COMPANY NAME CHANGED FOUR HUNDRED AND FORTY EIGHTH SH ELF TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 09/03/89 | View document |
| 10 Mar 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Mar 1989 | NC INC ALREADY ADJUSTED 21/02/89 | View document |
| 4 Mar 1989 | REGISTERED OFFICE CHANGED ON 04/03/89 FROM: G OFFICE CHANGED 04/03/89 21 HOLBORN VIADUCT LONDON EC1A 2DY | View document |
| 4 Mar 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 27 Feb 1989 | � NC 100/200000000 | View document |
| 25 Jan 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |