HOTBEAMS LIMITED

Company number 05884804

Date	Type	Description	View / Download
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
16 Sep 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 100	(5 pages)
30 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(5 pages)
16 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(5 pages)
23 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(7 pages)
11 Oct 2011	TM01	Termination of appointment of Carl Darmanin as a director on 30 September 2011	(1 page)
09 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(6 pages)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
13 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(10 pages)
11 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(6 pages)
11 Aug 2010	CH01	Director's details changed for Carl Darmanin on 1 January 2010	(2 pages)
09 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
10 Aug 2009	363a	Return made up to 24/07/09; full list of members	(4 pages)
22 Jul 2009	AA	Total exemption small company accounts made up to 31 July 2008	(4 pages)
19 Jan 2009	363a	Return made up to 07/12/08; full list of members	(4 pages)
19 Jan 2009	287	Registered office changed on 19/01/2009 from 21/22 park way newbury berks RG14 1EE	(1 page)
19 Jan 2009	363a	Return made up to 24/07/08; full list of members	(4 pages)
14 Jan 2009	288c	Director's Change of Particulars / carl darmanin / 14/01/2009 / Date of Birth was: 29-Nov-1958, now: 29-Nov-1948	(1 page)
08 Jan 2009	288c	Secretary's Change of Particulars / elisabeth bray / 05/10/2008 / Forename was: elisabeth, now: elizabeth	(1 page)
22 Dec 2008	288c	Director's Change of Particulars / carl dalmanin / 01/11/2008 / Surname was: dalmanin, now: darmanin	(1 page)
26 Nov 2008	288a	Secretary appointed elisabeth bray	(1 page)
26 Nov 2008	288a	Director appointed carl dalmanin	(1 page)
26 Nov 2008	288b	Appointment Terminated Secretary b h company secretaries LTD	(1 page)

• 1
• 2

Next