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HOTPOT LIMITED

Company number 04784473

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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 Oct 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-10-01
  • GBP 2
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
18 May 2016 AAMD Amended accounts for a dormant company made up to 30 June 2015
30 Jan 2016 AA Accounts for a dormant company made up to 30 June 2015
28 Sep 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
27 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
11 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 2
19 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
06 Aug 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
12 Jun 2013 AD01 Registered office address changed from Albany House Station Path Staines Middlesex TW18 4LW United Kingdom on 12 June 2013
19 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
13 Sep 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
28 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
28 Mar 2012 TM02 Termination of appointment of Secretary Corporate Services Limited as a secretary
11 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
30 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
21 Sep 2010 TM01 Termination of appointment of Corporate Directors Services Limited as a director
21 Sep 2010 AP01 Appointment of Mr. Gustavo Alberto Newton Herrera as a director
08 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
08 Jul 2010 CH04 Secretary's details changed for Secretary Corporate Services Limited on 13 June 2010
08 Jul 2010 CH02 Director's details changed for Corporate Directors Services Limited on 13 June 2010
08 Jul 2010 AD01 Registered office address changed from Albany House Station Path Staines Middlesex TW18 4LW on 8 July 2010
30 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
23 Jun 2009 363a Return made up to 13/06/09; full list of members
23 Jun 2009 288c Director's change of particulars / corporate directors services LIMITED / 23/06/2009