- Company Overview for HOTBED GROUP LIMITED (05376013)
- Filing history for HOTBED GROUP LIMITED (05376013)
- People for HOTBED GROUP LIMITED (05376013)
- Charges for HOTBED GROUP LIMITED (05376013)
- Insolvency for HOTBED GROUP LIMITED (05376013)
- More for HOTBED GROUP LIMITED (05376013)
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) |
---|---|---|---|
02 Aug 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
02 May 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
08 Dec 2017 | RESOLUTIONS |
Resolutions
|
|
03 Apr 2017 | AD01 | Registered office address changed from Raleigh House 14C Compass Point Business Park Stocks Bridge Way St Ives Cambridgeshire PE27 5JL United Kingdom to Stephen M Rout & Company Menta Business Centre 5 Eastern Way Bury St Edmunds Suffolk IP32 7AB on 3 April 2017 | |
29 Mar 2017 | 600 | Appointment of a voluntary liquidator | |
29 Mar 2017 | 4.70 | Declaration of solvency | |
28 Feb 2017 | TM01 | Termination of appointment of Peter Michael Hawkes as a director on 17 February 2017 | |
12 Jan 2017 | AD01 | Registered office address changed from C/O Paul a Hill & Co 3 Bull Lane St Ives Cambridgeshire PE27 5AX to Raleigh House 14C Compass Point Business Park Stocks Bridge Way St Ives Cambridgeshire PE27 5JL on 12 January 2017 | |
04 Nov 2016 | AA | Full accounts made up to 31 July 2016 | |
19 Oct 2016 | MR04 | Satisfaction of charge 3 in full | |
27 Apr 2016 | CAP-SS | Solvency Statement dated 14/12/15 | |
27 Apr 2016 | RESOLUTIONS |
Resolutions
|
|
27 Apr 2016 | SH06 |
Cancellation of shares. Statement of capital on 11 March 2016
|
|
27 Apr 2016 | SH03 | Purchase of own shares. | |
21 Apr 2016 | AA | Full accounts made up to 31 July 2015 | |
15 Mar 2016 | AR01 |
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
|
|
15 Mar 2016 | CH01 | Director's details changed for Mr Peter Michael Hawkes on 19 January 2016 | |
23 Feb 2016 | SH06 |
Cancellation of shares. Statement of capital on 8 January 2016
|
|
23 Feb 2016 | SH30 | Directors statement and auditors report. Out of capital | |
23 Feb 2016 | RESOLUTIONS |
Resolutions
|
|
13 Feb 2016 | SH03 | Purchase of own shares. | |
24 Jun 2015 | MR05 | All of the property or undertaking has been released from charge 3 | |
26 Mar 2015 | AA | Full accounts made up to 31 July 2014 | |
18 Mar 2015 | AR01 |
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
|
|
18 Mar 2015 | CH01 | Director's details changed for Mr Peter Michael Hawkes on 24 February 2015 |