HOOK CONSULTANTS LTD

35 Grafton Way, London, W1T 5DB
StatusDISSOLVED
Company No.08799965
CategoryPrivate Limited Company
Incorporated03 Dec 2013
Age10 years, 5 months, 16 days
JurisdictionEngland Wales
Dissolution11 Aug 2021
Years2 years, 9 months, 8 days

SUMMARY

HOOK CONSULTANTS LTD is an dissolved private limited company with number 08799965. It was incorporated 10 years, 5 months, 16 days ago, on 03 December 2013 and it was dissolved 2 years, 9 months, 8 days ago, on 11 August 2021. The company address is 35 Grafton Way, London, W1T 5DB.



Company Fillings

Gazette dissolved liquidation

Date: 11 Aug 2021

Category: Gazette

Type: GAZ2

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Liquidation voluntary members return of final meeting

Date: 11 May 2021

Category: Insolvency

Sub Category: Voluntary

Type: LIQ13

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Liquidation voluntary appointment of liquidator

Date: 05 Jun 2020

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 05 Jun 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Liquidation voluntary declaration of solvency

Date: 05 Jun 2020

Category: Insolvency

Sub Category: Voluntary

Type: LIQ01

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Accounts with accounts type total exemption full

Date: 07 Apr 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Change account reference date company previous shortened

Date: 07 Apr 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA01

New date: 2020-03-31

Made up date: 2020-12-31

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Accounts with accounts type total exemption full

Date: 13 Jan 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 06 Dec 2019

Action Date: 03 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-03

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Accounts with accounts type total exemption full

Date: 09 Jan 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: 06 Dec 2018

Action Date: 03 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-03

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Accounts with accounts type total exemption full

Date: 26 Feb 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: 07 Dec 2017

Action Date: 03 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-03

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Change person director company with change date

Date: 01 Dec 2017

Action Date: 01 Dec 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Leslie Robert Hook

Change date: 2017-12-01

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Change to a person with significant control

Date: 01 Dec 2017

Action Date: 01 Dec 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Leslie Robert Hook

Change date: 2017-12-01

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Accounts with accounts type total exemption full

Date: 15 Jun 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: 09 Dec 2016

Action Date: 03 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-03

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Accounts with accounts type total exemption small

Date: 24 Mar 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: 04 Dec 2015

Action Date: 03 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-03

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Accounts with accounts type total exemption small

Date: 17 Feb 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: 10 Dec 2014

Action Date: 03 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-03

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Incorporation company

Date: 03 Dec 2013

Category: Incorporation

Type: NEWINC

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