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HOTHOUSE PRODUCTIONS LIMITED

Company number 03665961

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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)
23 May 2023 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 17 March 2022
30 Mar 2021 LIQ02 Statement of affairs
30 Mar 2021 600 Appointment of a voluntary liquidator
30 Mar 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-03-18
30 Mar 2021 AD01 Registered office address changed from 5 Underwood Street London N1 7LY to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 30 March 2021
13 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
25 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
12 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
11 Nov 2019 PSC04 Change of details for Nicholas Fellows as a person with significant control on 11 November 2019
08 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
13 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
10 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
02 May 2017 MR04 Satisfaction of charge 1 in full
11 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1,000
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012