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HOFFUNG LIMITED

Company number 01013881

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jul 2013 4.68 Liquidators' statement of receipts and payments to 19 July 2013
13 Aug 2012 4.68 Liquidators' statement of receipts and payments to 19 July 2012
26 Jul 2011 AD01 Registered office address changed from Wilmot Lane, Chilwell Road Beeston, Nottingham Nottinghamshire NG9 1ER on 26 July 2011
26 Jul 2011 4.20 Statement of affairs with form 4.19
26 Jul 2011 600 Appointment of a voluntary liquidator
26 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-20
06 Jul 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-07-05
14 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Sep 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
Statement of capital on 2010-09-08
  • GBP 240,000
08 Sep 2010 CH01 Director's details changed for Mr Christopher Myford Moore on 1 October 2009
28 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
23 Jul 2009 363a Return made up to 10/07/09; full list of members
21 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
24 Nov 2008 363a Return made up to 10/07/08; full list of members
24 Nov 2008 288b Appointment Terminated Director jennifer moore
24 Nov 2008 288b Appointment Terminated Secretary jennifer moore
06 Oct 2008 288a Secretary appointed gillian shirley davies
21 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
25 Sep 2007 363a Return made up to 10/07/07; full list of members
25 Sep 2007 288c Secretary's particulars changed;director's particulars changed
24 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
25 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
19 Jul 2006 363a Return made up to 10/07/06; full list of members