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HOTSPRING SPAS LIMITED

Company number 03058143

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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)
01 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
21 May 2012 4.68 Liquidators' statement of receipts and payments to 21 April 2012
14 Mar 2012 AD01 Registered office address changed from 43-45 Butts Green Road Hornchurch Essex on 14 March 2012
06 Dec 2011 4.68 Liquidators' statement of receipts and payments to 21 October 2011
25 May 2011 4.68 Liquidators' statement of receipts and payments to 21 April 2011
24 Nov 2010 4.68 Liquidators' statement of receipts and payments to 21 October 2010
22 Oct 2009 2.24B Administrator's progress report to 15 October 2009
22 Oct 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
13 Aug 2009 2.16B Statement of affairs with form 2.15B/2.14B
06 Jun 2009 2.24B Administrator's progress report to 4 May 2009
24 Dec 2008 2.23B Result of meeting of creditors
26 Nov 2008 2.17B Statement of administrator's proposal
14 Nov 2008 287 Registered office changed on 14/11/2008 from 41 robjohns road chelmsford essex CM1 3AG
11 Nov 2008 2.12B Appointment of an administrator
01 Jul 2008 288b Appointment Terminated Director vivien austin
06 Jun 2008 363a Return made up to 18/05/08; full list of members
25 Mar 2008 AA Full accounts made up to 31 December 2007
25 Mar 2008 AA Accounts for a medium company made up to 31 December 2006
19 Feb 2008 123 Nc inc already adjusted 06/12/07
19 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2007 363a Return made up to 18/05/07; full list of members
20 Nov 2006 287 Registered office changed on 20/11/06 from: 11 bilton road chelmsford essex CM1 2UP