HOOPOE INVESTMENTS LIMITED

02673069
14TH FLOOR, PORTLAND HOUSE BRESSENDEN PLACE LONDON ENGLAND SW1E 5BH

Documents

Documents
Date Category Description Pages
25 Feb 2020 gazette Gazette Dissolved Voluntary 1 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 gazette Gazette Notice Voluntary 1 Buy now
27 Nov 2019 dissolution Dissolution Application Strike Off Company 2 Buy now
04 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2018 accounts Annual Accounts 16 Buy now
17 Dec 2018 other Notice of agreement to exemption from audit of accounts for period ending 28/02/18 2 Buy now
04 Dec 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/18 64 Buy now
04 Dec 2018 other Audit exemption statement of guarantee by parent company for period ending 28/02/18 3 Buy now
14 Nov 2018 officers Appointment of director (Mr Kurush Phiroze Sarkari) 2 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2017 officers Change of particulars for director (Hassanali Gulamali Tejani) 2 Buy now
19 Sep 2017 accounts Annual Accounts 16 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2016 accounts Annual Accounts 19 Buy now
25 Aug 2016 officers Change of particulars for director (Nizarali Gulamali Tejani) 2 Buy now
23 Dec 2015 annual-return Annual Return 7 Buy now
04 Dec 2015 officers Termination of appointment of director (Anthony Thomas Pooley) 1 Buy now
08 Sep 2015 officers Termination of appointment of secretary (Adrian Philip White) 1 Buy now
08 Sep 2015 officers Appointment of secretary (Mr James Michael Alexander Vallance) 2 Buy now
03 Sep 2015 accounts Annual Accounts 15 Buy now
06 May 2015 officers Appointment of director (James Michael Alexander Vallance) 2 Buy now
24 Dec 2014 mortgage Registration of a charge 46 Buy now
24 Dec 2014 mortgage Registration of a charge 45 Buy now
24 Dec 2014 mortgage Registration of a charge 45 Buy now
24 Dec 2014 mortgage Registration of a charge 45 Buy now
19 Dec 2014 annual-return Annual Return 8 Buy now
14 Oct 2014 auditors Auditors Resignation Company 2 Buy now
17 Sep 2014 auditors Auditors Resignation Company 2 Buy now
17 Sep 2014 auditors Auditors Resignation Company 2 Buy now
08 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2014 miscellaneous Miscellaneous 3 Buy now
03 Sep 2014 accounts Annual Accounts 13 Buy now
01 Jul 2014 officers Termination of appointment of director (Trevor Johnson) 1 Buy now
19 Dec 2013 annual-return Annual Return 8 Buy now
28 Aug 2013 accounts Annual Accounts 13 Buy now
19 Dec 2012 annual-return Annual Return 8 Buy now
19 Dec 2012 officers Change of particulars for director (Hassanali Gulamali Tejani) 2 Buy now
23 Aug 2012 accounts Annual Accounts 13 Buy now
09 Aug 2012 officers Change of particulars for director (Nizarali Gulamali Tejani) 2 Buy now
20 Dec 2011 annual-return Annual Return 7 Buy now
20 Dec 2011 officers Change of particulars for director (Nizarali Gulamali Tejani) 2 Buy now
20 Dec 2011 officers Change of particulars for director (Firozali Gulamali Tejani) 2 Buy now
20 Dec 2011 officers Change of particulars for director (Hassanali Gulamali Tejani) 2 Buy now
20 Dec 2011 officers Change of particulars for director (Zulfikarally Gulamali Tejani) 2 Buy now
20 Dec 2011 officers Change of particulars for director (Trevor Eric Johnson) 2 Buy now
20 Dec 2011 officers Change of particulars for director (Anthony Thomas Pooley) 2 Buy now
20 Dec 2011 officers Change of particulars for secretary (Adrian Philip White) 1 Buy now
30 Aug 2011 accounts Annual Accounts 11 Buy now
21 Dec 2010 annual-return Annual Return 10 Buy now
21 Dec 2010 officers Change of particulars for director (Nizar Gulamali Tejani) 2 Buy now
20 Dec 2010 officers Change of particulars for director (Hassan Tejani) 2 Buy now
20 Dec 2010 officers Change of particulars for director (Firoz Gulamali Tejani) 2 Buy now
01 Sep 2010 accounts Annual Accounts 11 Buy now
21 Dec 2009 annual-return Annual Return 7 Buy now
21 Dec 2009 officers Change of particulars for director (Nizar Tejani) 2 Buy now
26 Sep 2009 accounts Annual Accounts 11 Buy now
28 Apr 2009 officers Appointment terminated director alan miles 1 Buy now
09 Feb 2009 annual-return Return made up to 19/12/08; full list of members 5 Buy now
06 Feb 2009 officers Director's change of particulars / alan miles / 19/12/2008 1 Buy now
05 Feb 2009 officers Director's change of particulars / nizar tejani / 19/12/2008 1 Buy now
29 Sep 2008 accounts Annual Accounts 11 Buy now
03 Jan 2008 annual-return Return made up to 19/12/07; full list of members 3 Buy now
26 Nov 2007 accounts Annual Accounts 11 Buy now
20 Dec 2006 annual-return Return made up to 19/12/06; full list of members 3 Buy now
02 Nov 2006 accounts Annual Accounts 10 Buy now
06 Sep 2006 mortgage Particulars of mortgage/charge 9 Buy now
29 Dec 2005 annual-return Return made up to 19/12/05; full list of members 9 Buy now
08 Sep 2005 officers Director's particulars changed 1 Buy now
15 Aug 2005 officers Director's particulars changed 1 Buy now
12 Aug 2005 accounts Annual Accounts 9 Buy now
29 Jul 2005 officers Director's particulars changed 1 Buy now
24 May 2005 officers Director's particulars changed 1 Buy now
23 Dec 2004 annual-return Return made up to 19/12/04; full list of members 9 Buy now
09 Dec 2004 officers Secretary resigned 1 Buy now
09 Dec 2004 officers New secretary appointed 2 Buy now
11 Aug 2004 accounts Annual Accounts 9 Buy now
02 Jul 2004 officers Director's particulars changed 1 Buy now
19 Apr 2004 officers Director resigned 1 Buy now
06 Jan 2004 annual-return Return made up to 19/12/03; full list of members 10 Buy now
07 Nov 2003 accounts Annual Accounts 11 Buy now
18 May 2003 officers New director appointed 2 Buy now
18 Apr 2003 annual-return Return made up to 19/12/02; full list of members 9 Buy now
03 Oct 2002 officers Director resigned 1 Buy now
03 Oct 2002 officers Director resigned 1 Buy now
03 Oct 2002 officers New director appointed 2 Buy now
23 Aug 2002 accounts Annual Accounts 11 Buy now
03 Jan 2002 annual-return Return made up to 19/12/01; full list of members 8 Buy now
15 Aug 2001 accounts Annual Accounts 10 Buy now
02 Apr 2001 address Location of register of directors' interests 1 Buy now
02 Apr 2001 address Location of register of members 1 Buy now
15 Mar 2001 annual-return Return made up to 19/12/00; full list of members 8 Buy now
12 Feb 2001 address Registered office changed on 12/02/01 from: 5TH floor 17 hanover square london W1R 9AJ 1 Buy now
07 Feb 2001 officers New director appointed 2 Buy now
07 Feb 2001 officers Secretary resigned 1 Buy now
07 Feb 2001 officers New secretary appointed 2 Buy now
03 Jan 2001 officers New director appointed 2 Buy now
07 Dec 2000 accounts Annual Accounts 10 Buy now