HOOYU 2018 LTD
| Status | DISSOLVED |
| Company No. | 09407562 |
| Category | Private Limited Company |
| Incorporated | 27 Jan 2015 |
| Age | 9 years, 3 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Feb 2022 |
| Years | 2 years, 3 months |
SUMMARY
HOOYU 2018 LTD is an dissolved private limited company with number 09407562. It was incorporated 9 years, 3 months, 26 days ago, on 27 January 2015 and it was dissolved 2 years, 3 months ago, on 22 February 2022. The company address is 5th Floor, Commonwealth House 5th Floor, Commonwealth House, London, SW1Y 5JH, England.
Company Fillings
Gazette dissolved voluntary
Date: 22 Feb 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 30 Nov 2021
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type small
Date: 26 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 25 Jun 2021
Action Date: 25 Jun 2021
Category: Address
Type: AD01
New address: 5th Floor, Commonwealth House 55-58 Pall Mall London SW1Y 5JH
Old address: Unit 8 Quayside Lodge William Morris Way London SW6 2UZ United Kingdom
Change date: 2021-06-25
Documents
Accounts with accounts type small
Date: 26 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 05 Feb 2021
Action Date: 27 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-27
Documents
Confirmation statement with no updates
Date: 17 Feb 2020
Action Date: 27 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-27
Documents
Accounts with accounts type small
Date: 03 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 06 Mar 2019
Action Date: 06 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-06
Officer name: Grant Haigh Greenwood
Documents
Cessation of a person with significant control
Date: 06 Mar 2019
Action Date: 31 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lg Venture Sarl
Cessation date: 2018-01-31
Documents
Confirmation statement with updates
Date: 06 Mar 2019
Action Date: 27 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-27
Documents
Notification of a person with significant control
Date: 05 Mar 2019
Action Date: 31 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-01-31
Psc name: Hooyu Ltd
Documents
Accounts with accounts type small
Date: 04 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Resolution
Date: 11 Apr 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 11 Apr 2018
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with no updates
Date: 01 Mar 2018
Action Date: 27 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-27
Documents
Accounts with accounts type total exemption full
Date: 28 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Capital return purchase own shares
Date: 04 Jul 2017
Category: Capital
Type: SH03
Documents
Change person director company with change date
Date: 11 May 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alastair Duncan Hadfield Crawford
Change date: 2017-05-01
Documents
Confirmation statement with updates
Date: 03 Feb 2017
Action Date: 27 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-27
Documents
Accounts with accounts type total exemption small
Date: 15 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2016
Action Date: 27 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-27
Documents
Certificate change of name company
Date: 08 Jan 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed id verification LIMITED\certificate issued on 08/01/16
Documents
Accounts with accounts type dormant
Date: 17 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Capital alter shares subdivision
Date: 22 Jul 2015
Action Date: 18 Jun 2015
Category: Capital
Type: SH02
Date: 2015-06-18
Documents
Capital allotment shares
Date: 22 Jul 2015
Action Date: 18 Jun 2015
Category: Capital
Type: SH01
Capital : 122.14 GBP
Date: 2015-06-18
Documents
Capital name of class of shares
Date: 22 Jul 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 22 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 10 Jul 2015
Action Date: 18 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Grant Haigh Greenwood
Appointment date: 2015-06-18
Documents
Appoint person secretary company with name date
Date: 24 Jun 2015
Action Date: 18 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Bryan Foley
Appointment date: 2015-06-18
Documents
Change account reference date company previous shortened
Date: 24 Jun 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2016-01-31
New date: 2015-03-31
Documents
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