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HOTLINK COMMUNICATIONS LIMITED

Company number 04658409

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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)
13 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
13 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
18 Mar 2015 AD01 Registered office address changed from 51 Tredington Park Hatton Park Warwick Warwickshire CV35 7TT to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 18 March 2015
16 Mar 2015 4.20 Statement of affairs with form 4.19
16 Mar 2015 600 Appointment of a voluntary liquidator
16 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-04
12 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
12 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
31 Jan 2014 MR01 Registration of charge 046584090001
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
19 Mar 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
23 May 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 100
13 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
11 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
23 Mar 2010 AA Total exemption small company accounts made up to 28 February 2009
23 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
12 Nov 2009 AP01 Appointment of Raymond Wilkes as a director
12 Nov 2009 TM01 Termination of appointment of Maureen Wilkes as a director
02 Apr 2009 363a Return made up to 06/02/09; full list of members
05 Jan 2009 AA Total exemption full accounts made up to 29 February 2008
11 Feb 2008 363a Return made up to 06/02/08; full list of members
11 Feb 2008 288c Director's particulars changed