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THE HOTSPOT (UK) LIMITED

Company number 03941856

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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)
21 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jul 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 30 pages (30 pages)
12 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 14 October 2019	View PDF Liquidators' statement of receipts and payments to 14 October 2019 - link opens in a new window - 35 pages (35 pages)
06 Nov 2018	AD01	Registered office address changed from Unit 2, Matkat Park Dovefields Uttoxeter Staffordshire ST14 8GA England to St Helen's House King Street Derby Derbyshire DE1 3EE on 6 November 2018	View PDF Registered office address changed from Unit 2, Matkat Park Dovefields Uttoxeter Staffordshire ST14 8GA England to St Helen's House King Street Derby Derbyshire DE1 3EE on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
01 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-15 - link opens in a new window - 1 page (1 page)
15 May 2018	PSC04	Change of details for Mrs Laura Alicia Owen as a person with significant control on 15 May 2018	View PDF Change of details for Mrs Laura Alicia Owen as a person with significant control on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	CH01	Director's details changed for Mr Graeme Victor Owen on 15 May 2018	View PDF Director's details changed for Mr Graeme Victor Owen on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	CH01	Director's details changed for Mrs Laura Alicia Owen on 15 May 2018	View PDF Director's details changed for Mrs Laura Alicia Owen on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	PSC04	Change of details for Mr Graeme Victor Owen as a person with significant control on 15 May 2018	View PDF Change of details for Mr Graeme Victor Owen as a person with significant control on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	View PDF Confirmation statement made on 12 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Feb 2017	AA	Micro company accounts made up to 31 May 2016	View PDF Micro company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jun 2016	TM02	Termination of appointment of Diane Elizabeth Mccallum as a secretary on 1 June 2016	View PDF Termination of appointment of Diane Elizabeth Mccallum as a secretary on 1 June 2016 - link opens in a new window - 1 page (1 page)
10 Jun 2016	TM01	Termination of appointment of Diane Elizabeth Mccallum as a director on 1 June 2016	View PDF Termination of appointment of Diane Elizabeth Mccallum as a director on 1 June 2016 - link opens in a new window - 1 page (1 page)
10 Jun 2016	TM01	Termination of appointment of Howard Keith Mccallum as a director on 1 June 2016	View PDF Termination of appointment of Howard Keith Mccallum as a director on 1 June 2016 - link opens in a new window - 1 page (1 page)
21 Apr 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Apr 2016	AP01	Appointment of Laura Alicia Owen as a director on 11 March 2016	View PDF Appointment of Laura Alicia Owen as a director on 11 March 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	AP01	Appointment of Graeme Victor Owen as a director on 11 March 2016	View PDF Appointment of Graeme Victor Owen as a director on 11 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	AD01	Registered office address changed from 6 Nottingham Road Long Eaton Nottinghamshire NG10 1HP to Unit 2, Matkat Park Dovefields Uttoxeter Staffordshire ST14 8GA on 4 April 2016	View PDF Registered office address changed from 6 Nottingham Road Long Eaton Nottinghamshire NG10 1HP to Unit 2, Matkat Park Dovefields Uttoxeter Staffordshire ST14 8GA on 4 April 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000	View PDF Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
22 Apr 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1,000	View PDF Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1,000 - link opens in a new window - 4 pages (4 pages)

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