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THE HOT BOX STUDIO DESIGN LTD

Company number 05822227

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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)
24 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2013 DS01 Application to strike the company off the register
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Oct 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-10-29
06 Aug 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
Statement of capital on 2012-08-06
  • GBP 1,000
17 Jun 2012 AD01 Registered office address changed from 2 st. James Close, Pangbourne Reading Berkshire RG8 7AP on 17 June 2012
09 May 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 March 2012
01 Mar 2012 AA Total exemption full accounts made up to 31 May 2011
04 Jul 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
29 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
12 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
14 Jul 2009 363a Return made up to 19/05/09; full list of members
09 Apr 2009 CERTNM Company name changed wholy water LTD\certificate issued on 14/04/09
21 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
20 May 2008 363a Return made up to 19/05/08; full list of members
07 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
22 May 2007 363a Return made up to 19/05/07; full list of members
19 May 2006 288b Secretary resigned
19 May 2006 NEWINC Incorporation