HOOPOE FINANCE LIMITED: Filings

  • Overview

    Company NameHOOPOE FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02719083
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HOOPOE FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 01, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 14th Floor Portland House Cardinal Place London London SW1E 5RS to 14th Floor, Portland House Bressenden Place London SW1E 5BH on Apr 04, 2019

    1 pagesAD01

    Director's details changed

    2 pagesCH01

    Registered office address changed from 19-21 Shaftesbury Avenue London W1D 7ED to 14th Floor Portland House Cardinal Place London London SW1E 5RS on Mar 15, 2019

    2 pagesAD01

    Audit exemption subsidiary accounts made up to Feb 28, 2018

    16 pagesAA

    legacy

    2 pagesAGREEMENT2

    legacy

    64 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Appointment of Mr Kurush Phiroze Sarkari as a director on Nov 14, 2018

    2 pagesAP01

    Confirmation statement made on Jun 01, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Feb 28, 2017

    17 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    7 pagesCS01

    Full accounts made up to Feb 29, 2016

    19 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 2,500,002
    SH01

    Termination of appointment of Anthony Thomas Pooley as a director on Nov 27, 2015

    1 pagesTM01

    Full accounts made up to Feb 28, 2015

    13 pagesAA

    Termination of appointment of Adrian Philip White as a secretary on Aug 31, 2015

    1 pagesTM02

    Secretary's details changed for Mr James Micahel Alexander Vallance on Aug 31, 2015

    1 pagesCH03

    Appointment of Mr James Micahel Alexander Vallance as a secretary on Aug 31, 2015

    2 pagesAP03

    Annual return made up to Jun 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 2,500,002
    SH01

    Appointment of James Michael Alexander Vallance as a director on May 05, 2015

    2 pagesAP01

    Registration of charge 027190830009, created on Dec 19, 2014

    45 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0