HOFFNER UK LTD


Registered number: 01032136
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Name: HOFFNER UK LTD
HOFFNER UK LIMITED
Address: 47 JACKSONS LANE, LONDON, N6 5SR
Incorporation Date: 1971-11-23

Company status: Dissolved


Company Documents

date name form type
2022-01-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-10-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-10-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2021-03-08 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES CS01
2021-01-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2021-10-15 APPLICATION FOR STRIKING-OFF DS01
2020-01-10 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2019-09-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-01-10 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2018-09-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-01-08 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2017-09-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-17 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-31 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-01-02 31/12/15 FULL LIST AR01
2015-01-02 31/12/14 FULL LIST AR01
2015-08-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-01-20 31/12/13 FULL LIST AR01
2014-01-20 DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN MARTIN ALEXANDER HOFFNER / 29/07/2013 CH01
2014-09-16 31/12/13 TOTAL EXEMPTION SMALL AA
2013-01-09 31/12/12 FULL LIST AR01
2013-09-22 REGISTERED OFFICE CHANGED ON 22/09/2013 FROM4 TASKER ROADHAMPSTEADLONDONNW3 2YR AD01
2013-09-24 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-09 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-06 31/12/11 FULL LIST AR01
2011-09-14 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-06 31/12/10 FULL LIST AR01
2010-01-01 APPOINTMENT TERMINATED, SECRETARY CHARLES HOFFNER TM02
2010-01-01 DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN MARTIN ALEXANDER HOFFNER / 15/12/2009 CH01
2010-01-01 APPOINTMENT TERMINATED, DIRECTOR CHARLES HOFFNER TM01
2010-01-01 DIRECTOR APPOINTED MRS MURIEL ELIZABETH HOFFNER AP01
2010-01-01 31/12/09 FULL LIST AR01
2010-09-15 31/12/09 TOTAL EXEMPTION SMALL AA
2009-01-05 REGISTERED OFFICE CHANGED ON 05/01/2009 FROM28B GLENILLA ROADHAMPSTEADLONDONNW3 4AN 287
2009-01-05 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-01-05 DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN HOFFNER / 17/10/2007 288c
2009-01-05 LOCATION OF DEBENTURE REGISTER 190
2009-10-23 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-05 LOCATION OF REGISTER OF MEMBERS 353
2008-01-17 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-10-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-01-01 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2006-09-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-09-29 SECRETARY RESIGNED 288b
2006-10-23 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-12-18 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-10-24 COMPANY NAME CHANGEDTHE M P 3 SHOP LIMITEDCERTIFICATE ISSUED ON 24/10/06 CERTNM
2006-01-05 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2005-02-01 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-09-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-01-12 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-08-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-01-09 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-09-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2002-09-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-01-10 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2001-10-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2001-01-16 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2000-10-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 AA

Last update: 2022-03-31 18:22:12