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HOTLAMPS LIMITED

Company number 06420574

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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)
05 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Aug 2015	SH19	Statement of capital on 3 August 2015 GBP 1	View PDF Statement of capital on 3 August 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Aug 2015	CAP-SS	Solvency Statement dated 22/06/15	View PDF Solvency Statement dated 22/06/15 - link opens in a new window - 1 page (1 page)
03 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	TM02	Termination of appointment of Rachel Anne Ollis as a secretary on 30 November 2014	View PDF Termination of appointment of Rachel Anne Ollis as a secretary on 30 November 2014 - link opens in a new window - 1 page (1 page)
04 Dec 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1,000	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 Nov 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 1,000	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 Nov 2013	AP01	Appointment of Mr Howard Tuffnail as a director	View PDF Appointment of Mr Howard Tuffnail as a director - link opens in a new window - 2 pages (2 pages)
21 May 2013	AP03	Appointment of Rachel Anne Ollis as a secretary	View PDF Appointment of Rachel Anne Ollis as a secretary - link opens in a new window - 1 page (1 page)
09 May 2013	TM01	Termination of appointment of Philip James as a director	View PDF Termination of appointment of Philip James as a director - link opens in a new window - 1 page (1 page)
07 Dec 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	View PDF Annual return made up to 7 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 May 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	AD01	Registered office address changed from Hampshire House Wade Road Basingstoke Hampshire RG24 8NE on 5 March 2012	View PDF Registered office address changed from Hampshire House Wade Road Basingstoke Hampshire RG24 8NE on 5 March 2012 - link opens in a new window - 1 page (1 page)
28 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
28 Dec 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	View PDF Annual return made up to 7 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Aug 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	View PDF Annual return made up to 7 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	View PDF Accounts for a dormant company made up to 31 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	View PDF Annual return made up to 7 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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