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HOTBOX LIMITED

Company number 05582135

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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)
09 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jan 2013 SOAS(A) Voluntary strike-off action has been suspended
22 Oct 2012 AD01 Registered office address changed from 4 Marchwood Close Bridgnorth Shropshire WV16 4SA on 22 October 2012
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2012 DS01 Application to strike the company off the register
19 Sep 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
Statement of capital on 2011-10-10
  • GBP 2
04 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
11 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
11 Oct 2010 AD03 Register(s) moved to registered inspection location
09 Oct 2010 CH01 Director's details changed for Mark John Stevens on 10 October 2009
09 Oct 2010 CH03 Secretary's details changed for Sarah Elizabeth Stevens on 10 October 2009
09 Oct 2010 AD02 Register inspection address has been changed
07 Sep 2010 AD01 Registered office address changed from , Mazhar House 48 Bradford Road, Stanningley, Leeds, West Yorkshire, LS28 6DF on 7 September 2010
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
30 Dec 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Dec 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
12 Nov 2009 AD01 Registered office address changed from , First Floor Titan House, Station Road Horsforth, Leeds, West Yorkshire, LS18 5PA on 12 November 2009
15 Jun 2009 363a Return made up to 04/10/08; full list of members
06 Jan 2009 AA Total exemption small company accounts made up to 31 October 2007
06 Nov 2007 363s Return made up to 04/10/07; no change of members
06 Nov 2007 363(288) Secretary's particulars changed
04 Nov 2007 AA Total exemption small company accounts made up to 31 October 2006
22 Jan 2007 363s Return made up to 04/10/06; full list of members
22 Jan 2007 363(288) Director's particulars changed