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HOTBRANDS UK LIMITED

Company number 05578866

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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)
06 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2011 DS01 Application to strike the company off the register
03 Nov 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
Statement of capital on 2010-11-03
  • GBP 1
03 Nov 2010 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 3 November 2010
02 Nov 2010 CH01 Director's details changed for Hitesh Israni on 29 September 2010
02 Nov 2010 CH04 Secretary's details changed for Portland Registrars Limited on 29 September 2010
27 Jul 2010 CH04 Secretary's details changed for Portland Registrars Limited on 11 June 2010
01 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010
02 Dec 2009 AA Accounts for a dormant company made up to 30 September 2009
03 Nov 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
30 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008
28 Oct 2008 363a Return made up to 29/09/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
21 Nov 2007 363a Return made up to 29/09/07; full list of members
19 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
15 Nov 2006 363a Return made up to 29/09/06; full list of members
13 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2005 288a New secretary appointed
13 Oct 2005 288a New director appointed
30 Sep 2005 288b Secretary resigned
30 Sep 2005 288b Director resigned
29 Sep 2005 NEWINC Incorporation