HOCKLEY PROJECT MANAGEMENT LIMITED

54 Woodcote Hurst 54 Woodcote Hurst, Surrey, KT18 7DT
StatusDISSOLVED
Company No.02188811
CategoryPrivate Limited Company
Incorporated04 Nov 1987
Age36 years, 7 months, 11 days
JurisdictionEngland Wales
Dissolution06 Oct 2020
Years3 years, 8 months, 9 days

SUMMARY

HOCKLEY PROJECT MANAGEMENT LIMITED is an dissolved private limited company with number 02188811. It was incorporated 36 years, 7 months, 11 days ago, on 04 November 1987 and it was dissolved 3 years, 8 months, 9 days ago, on 06 October 2020. The company address is 54 Woodcote Hurst 54 Woodcote Hurst, Surrey, KT18 7DT.



Company Fillings

Gazette dissolved voluntary

Date: 06 Oct 2020

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 07 Apr 2020

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 31 Mar 2020

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 06 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 10 Jun 2019

Action Date: 09 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-09

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Accounts with accounts type micro entity

Date: 27 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 09 Jun 2018

Action Date: 09 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-09

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Accounts with accounts type micro entity

Date: 29 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 11 Jun 2017

Action Date: 09 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-09

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Accounts with accounts type total exemption small

Date: 28 Sep 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 14 Jun 2016

Action Date: 09 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-09

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Accounts with accounts type total exemption small

Date: 02 Sep 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 24 Jun 2015

Action Date: 09 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-09

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Accounts with accounts type total exemption small

Date: 02 Jul 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 18 Jun 2014

Action Date: 09 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-09

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Accounts with accounts type total exemption small

Date: 17 Jul 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 11 Jun 2013

Action Date: 09 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-09

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Accounts with accounts type total exemption small

Date: 10 Aug 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 12 Jun 2012

Action Date: 09 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-09

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Accounts with accounts type total exemption small

Date: 23 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 30 Jun 2011

Action Date: 09 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-09

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Accounts with accounts type total exemption small

Date: 18 Aug 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 12 Jul 2010

Action Date: 09 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-09

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Change person director company with change date

Date: 12 Jul 2010

Action Date: 09 Jun 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Robert Samuel Tranter

Change date: 2010-06-09

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Accounts with accounts type total exemption small

Date: 26 Oct 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 17 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 09/06/09; full list of members

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Accounts with accounts type total exemption full

Date: 09 Oct 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 09 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 09/06/08; full list of members

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Legacy

Date: 08 Sep 2008

Category: Address

Type: 353

Description: Location of register of members

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Accounts with accounts type total exemption full

Date: 30 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 28 Jun 2007

Category: Annual-return

Type: 363s

Description: Return made up to 09/06/07; no change of members

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Accounts with accounts type total exemption full

Date: 23 Oct 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 05 Jul 2006

Category: Annual-return

Type: 363s

Description: Return made up to 09/06/06; full list of members

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Accounts with accounts type total exemption full

Date: 21 Oct 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 05 Aug 2005

Category: Annual-return

Type: 363s

Description: Return made up to 09/06/05; full list of members

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Accounts with accounts type total exemption full

Date: 03 Nov 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 15 Jul 2004

Category: Annual-return

Type: 363s

Description: Return made up to 09/06/04; no change of members

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Accounts with accounts type total exemption full

Date: 04 Nov 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 11 Jul 2003

Category: Annual-return

Type: 363s

Description: Return made up to 09/06/03; no change of members

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Accounts with accounts type total exemption full

Date: 05 Nov 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 14 Jun 2002

Category: Annual-return

Type: 363s

Description: Return made up to 09/06/02; full list of members

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Accounts with accounts type total exemption full

Date: 30 Oct 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 15 Jun 2001

Category: Annual-return

Type: 363s

Description: Return made up to 09/06/01; full list of members

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Accounts with accounts type full

Date: 16 Oct 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 06 Jul 2000

Category: Annual-return

Type: 363s

Description: Return made up to 09/06/00; full list of members

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Accounts with accounts type full

Date: 26 Oct 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 30 Jul 1999

Category: Annual-return

Type: 363s

Description: Return made up to 09/06/99; full list of members

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Accounts with accounts type full

Date: 21 Oct 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 02 Jul 1998

Category: Annual-return

Type: 363s

Description: Return made up to 09/06/98; full list of members

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Accounts with accounts type full

Date: 23 Oct 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 24 Jun 1997

Category: Annual-return

Type: 363s

Description: Return made up to 09/06/97; full list of members

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Accounts with accounts type small

Date: 21 Oct 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 11 Jun 1996

Category: Annual-return

Type: 363s

Description: Return made up to 09/06/96; full list of members

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Accounts with accounts type small

Date: 31 Oct 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Legacy

Date: 19 Jun 1995

Category: Annual-return

Type: 363s

Description: Return made up to 09/06/95; no change of members

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Accounts with accounts type small

Date: 26 Oct 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Legacy

Date: 26 May 1994

Category: Annual-return

Type: 363s

Description: Return made up to 09/06/94; full list of members

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Accounts with accounts type small

Date: 11 Oct 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Legacy

Date: 10 Jun 1993

Category: Annual-return

Type: 363s

Description: Return made up to 09/06/93; full list of members

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Accounts with accounts type full

Date: 26 Oct 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

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Legacy

Date: 05 Jun 1992

Category: Annual-return

Type: 363b

Description: Return made up to 09/06/92; no change of members

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Accounts with accounts type full

Date: 02 Apr 1992

Action Date: 31 Dec 1990

Category: Accounts

Type: AA

Made up date: 1990-12-31

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Legacy

Date: 02 Apr 1992

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 12 Aug 1991

Category: Annual-return

Type: 363b

Description: Return made up to 09/06/91; no change of members

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Legacy

Date: 10 Jun 1991

Category: Address

Type: 287

Description: Registered office changed on 10/06/91 from: wesley house bull hill leatherhead surrey KT22 7AH

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Legacy

Date: 10 Jun 1991

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Memorandum articles

Date: 15 May 1991

Category: Incorporation

Type: MEM/ARTS

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Legacy

Date: 19 Mar 1991

Category: Officers

Type: 288

Description: New secretary appointed

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Legacy

Date: 16 Feb 1991

Category: Annual-return

Type: 363x

Description: Return made up to 14/11/90; full list of members

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Accounts with accounts type full

Date: 11 Jan 1991

Action Date: 31 Dec 1989

Category: Accounts

Type: AA

Made up date: 1989-12-31

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Memorandum articles

Date: 15 Nov 1990

Category: Incorporation

Type: MEM/ARTS

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Legacy

Date: 15 Nov 1990

Category: Address

Type: 287

Description: Registered office changed on 15/11/90 from: wix hill house west horsley surrey KT24 6ED

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Legacy

Date: 03 Aug 1990

Category: Capital

Type: 88(2)R

Description: Ad 07/09/89--------- £ si 900@1=900 £ ic 100/1000

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Resolution

Date: 03 Aug 1990

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 03 Aug 1990

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 03 Aug 1990

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 03 Aug 1990

Category: Capital

Type: 123

Description: Nc inc already adjusted 07/09/89

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Legacy

Date: 03 Aug 1990

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 13 Nov 1989

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Resolution

Date: 05 Oct 1989

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 05 Oct 1989

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 05 Oct 1989

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 20 Sep 1989

Category: Capital

Type: 88(2)R

Description: Wd 18/09/89 ad 31/12/88--------- £ si 98@1

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Accounts with accounts type full

Date: 10 Jul 1989

Action Date: 31 Dec 1988

Category: Accounts

Type: AA

Made up date: 1988-12-31

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Legacy

Date: 10 Jul 1989

Category: Annual-return

Type: 363

Description: Return made up to 09/06/89; full list of members

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Legacy

Date: 17 Nov 1988

Category: Accounts

Type: 225(1)

Description: Accounting reference date shortened from 31/03 to 31/12

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Legacy

Date: 13 Feb 1988

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Legacy

Date: 13 Feb 1988

Category: Address

Type: 287

Description: Registered office changed on 13/02/88 from: 112 city road london EC1V 2NE

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Memorandum articles

Date: 13 Feb 1988

Category: Incorporation

Type: MEM/ARTS

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Resolution

Date: 13 Feb 1988

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 03 Feb 1988

Category: Officers

Type: 288

Description: Director resigned

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Certificate change of name company

Date: 01 Dec 1987

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed mirencliff management LIMITED\certificate issued on 02/12/87

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Incorporation company

Date: 04 Nov 1987

Category: Incorporation

Type: NEWINC

Documents

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