WILLIAM HOOK LIMITED: Filings

  • Overview

    Company NameWILLIAM HOOK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC150908
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for WILLIAM HOOK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Insolvency filing

    Insolvency:form 4.26(scot) Return of final meeting
    4 pagesLIQ MISC

    Notice of final meeting of creditors

    2 pages4.17(Scot)

    Satisfaction of charge 1 in full

    4 pagesMR04

    Registered office address changed from Unit 35 Flemington Industrial Park Craigneuk Street Motherwell Lanarkshire ML1 2NT to Titanium 1 King's Inch Place Renfrew PA4 8WF on Nov 20, 2015

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 19, 2015

    LRESEX

    Total exemption small company accounts made up to May 31, 2015

    10 pagesAA

    Annual return made up to May 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 340,000
    SH01

    Total exemption small company accounts made up to May 31, 2014

    10 pagesAA

    Annual return made up to May 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 340,000
    SH01

    Total exemption small company accounts made up to May 31, 2013

    9 pagesAA

    Annual return made up to May 17, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    9 pagesAA

    Annual return made up to May 17, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    9 pagesAA

    Annual return made up to May 17, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    9 pagesAA

    Annual return made up to May 17, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Maureen Smith on May 17, 2010

    1 pagesCH03

    Director's details changed for Kenneth James Smith on May 17, 2010

    2 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Issued capital increased 27/05/2010
    RES13

    Total exemption small company accounts made up to May 31, 2009

    9 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    Total exemption small company accounts made up to May 31, 2008

    9 pagesAA

    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