HOKO LTD
| Status | DISSOLVED |
| Company No. | 09525857 |
| Category | Private Limited Company |
| Incorporated | 02 Apr 2015 |
| Age | 9 years, 2 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Jan 2020 |
| Years | 4 years, 4 months, 27 days |
SUMMARY
HOKO LTD is an dissolved private limited company with number 09525857. It was incorporated 9 years, 2 months, 15 days ago, on 02 April 2015 and it was dissolved 4 years, 4 months, 27 days ago, on 21 January 2020. The company address is Berners House Berners House, London, W1T 3NF.
Company Fillings
Gazette dissolved voluntary
Date: 21 Jan 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 24 Oct 2019
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 20 Aug 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 06 Jun 2019
Action Date: 02 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-02
Documents
Gazette filings brought up to date
Date: 03 Apr 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 29 Mar 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 05 Apr 2018
Action Date: 02 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-02
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Capital allotment shares
Date: 03 Aug 2017
Action Date: 19 Jul 2017
Category: Capital
Type: SH01
Capital : 74,016.34 EUR
Date: 2017-07-19
Documents
Confirmation statement with updates
Date: 13 Apr 2017
Action Date: 02 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-02
Documents
Appoint person director company with name date
Date: 09 Dec 2016
Action Date: 20 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Maria Pedro Neves Da Silva
Appointment date: 2016-05-20
Documents
Accounts with accounts type total exemption small
Date: 25 Nov 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change person director company with change date
Date: 28 Jun 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Joaquin Figaredo Noval
Change date: 2016-05-01
Documents
Appoint corporate secretary company with name date
Date: 17 Jun 2016
Action Date: 15 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-03-15
Officer name: Cc Secretaries Limited
Documents
Resolution
Date: 10 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2016
Action Date: 02 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-02
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2016
Action Date: 09 Mar 2016
Category: Address
Type: AD01
New address: C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF
Old address: 9th Floor 107 Cheapside London EC2V 6DN United Kingdom
Change date: 2016-03-09
Documents
Termination secretary company with name termination date
Date: 08 Mar 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ohs Secretaries Limited
Termination date: 2016-01-01
Documents
Capital allotment shares
Date: 10 Aug 2015
Action Date: 22 Jun 2015
Category: Capital
Type: SH01
Capital : 63,506.31 EUR
Date: 2015-06-22
Documents
Capital alter shares consolidation
Date: 30 Jul 2015
Action Date: 22 Jun 2015
Category: Capital
Type: SH02
Date: 2015-06-22
Documents
Capital allotment shares
Date: 29 Jul 2015
Action Date: 22 Jun 2015
Category: Capital
Type: SH01
Capital : 63,506.31 EUR
Date: 2015-06-22
Documents
Capital alter shares consolidation
Date: 15 Jul 2015
Action Date: 22 Jun 2015
Category: Capital
Type: SH02
Date: 2015-06-22
Documents
Resolution
Date: 15 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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