SKIP HOP UK LIMITED
Status | DISSOLVED |
Company No. | 10043336 |
Category | Private Limited Company |
Incorporated | 04 Mar 2016 |
Age | 8 years, 3 months, 10 days |
Jurisdiction | England Wales |
Dissolution | 19 Mar 2023 |
Years | 1 year, 2 months, 26 days |
SUMMARY
SKIP HOP UK LIMITED is an dissolved private limited company with number 10043336. It was incorporated 8 years, 3 months, 10 days ago, on 04 March 2016 and it was dissolved 1 year, 2 months, 26 days ago, on 19 March 2023. The company address is Third Floor, One London Square Third Floor, One London Square, Guildford, GU1 1UN.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 19 Dec 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary appointment of liquidator
Date: 11 Apr 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2022
Action Date: 11 Apr 2022
Category: Address
Type: AD01
New address: Third Floor, One London Square Cross Lanes Guildford GU1 1UN
Change date: 2022-04-11
Old address: 3 More London Riverside London SE1 2AQ
Documents
Resolution
Date: 11 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 11 Apr 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Gazette filings brought up to date
Date: 05 May 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 05 Mar 2020
Action Date: 03 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-03
Documents
Change person director company with change date
Date: 05 Mar 2020
Action Date: 05 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard Westenberger
Change date: 2020-03-05
Documents
Change person director company with change date
Date: 05 Mar 2020
Action Date: 05 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-05
Officer name: Michael Casey
Documents
Change to a person with significant control
Date: 05 Mar 2020
Action Date: 05 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Carter's, Inc
Change date: 2020-03-05
Documents
Accounts with accounts type small
Date: 16 Oct 2019
Action Date: 29 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-29
Documents
Confirmation statement with updates
Date: 11 Mar 2019
Action Date: 03 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-03
Documents
Notification of a person with significant control
Date: 25 Jan 2019
Action Date: 21 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Carter's, Inc
Notification date: 2018-12-21
Documents
Withdrawal of a person with significant control statement
Date: 25 Jan 2019
Action Date: 25 Jan 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-01-25
Documents
Capital allotment shares
Date: 21 Jan 2019
Action Date: 21 Dec 2018
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2018-12-21
Documents
Accounts with accounts type small
Date: 06 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous shortened
Date: 19 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 16 Mar 2018
Action Date: 03 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-03
Documents
Accounts with accounts type small
Date: 16 Feb 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Second filing of director appointment with name
Date: 14 Sep 2017
Category: Document-replacement
Sub Category: Appointments
Type: RP04AP01
Officer name: Richard Westenberger
Documents
Second filing of director termination with name
Date: 01 Sep 2017
Category: Document-replacement
Sub Category: Termination
Type: RP04TM01
Officer name: Michael Diamant
Documents
Change registered office address company with date old address new address
Date: 30 Aug 2017
Action Date: 30 Aug 2017
Category: Address
Type: AD01
New address: 3 More London Riverside London SE1 2AQ
Old address: Basepoint F22 110 Butterfield Great Marlings Luton LU2 8DL England
Change date: 2017-08-30
Documents
Appoint corporate secretary company with name date
Date: 30 Aug 2017
Action Date: 24 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Norose Company Secretarial Services Limited
Appointment date: 2017-03-24
Documents
Appoint person director company with name date
Date: 14 Aug 2017
Action Date: 24 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Casey
Appointment date: 2017-03-24
Documents
Termination director company with name termination date
Date: 14 Aug 2017
Action Date: 24 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-24
Officer name: Michael Diamant
Documents
Appoint person director company with name date
Date: 14 Aug 2017
Action Date: 24 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Westenberger Casey
Appointment date: 2017-03-24
Documents
Confirmation statement with updates
Date: 10 Mar 2017
Action Date: 03 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-03
Documents
Change registered office address company with date old address new address
Date: 07 Mar 2017
Action Date: 07 Mar 2017
Category: Address
Type: AD01
Old address: 10 Finsbury Square London EC2A 1AF United Kingdom
Change date: 2017-03-07
New address: Basepoint F22 110 Butterfield Great Marlings Luton LU2 8DL
Documents
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