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HOTPOINT SALES LIMITED

Company number 00165887

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2014 AC92 Restoration by order of the court
08 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2012 CH01 Director's details changed for Mr Andrea Giubboni on 30 December 2011
25 Jan 2012 CH03 Secretary's details changed for Ms Alessia Cristiana Oddone on 30 December 2011
24 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2012 DS01 Application to strike the company off the register
15 Sep 2011 AA Full accounts made up to 31 December 2010
01 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
Statement of capital on 2011-08-01
  • GBP 3.096
01 Aug 2011 AD01 Registered office address changed from Peterborough PE2 9JB on 1 August 2011
29 Dec 2010 SH20 Statement by directors
29 Dec 2010 CAP-SS Solvency statement dated 23/12/10
29 Dec 2010 SH19 Statement of capital on 29 December 2010
  • GBP 3.096026
29 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Dec 2010 CC04 Statement of company's objects
29 Dec 2010 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 3,096,026
29 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ Capitalisation of undistrubatle reserve of £2,321,026 and bonus issue of 2,321,026 at £1 each 22/12/2010
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
25 May 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Jul 2009 363a Return made up to 27/07/09; full list of members
24 Nov 2008 288a Secretary appointed alessia cristiana oddone
24 Nov 2008 288b Appointment terminated director marco marini
24 Nov 2008 288b Appointment terminated director ian abernethy