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HOTPRINTS LIMITED

Company number 06536312

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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)
26 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2012 DS01 Application to strike the company off the register
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jun 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
20 Jun 2011 CH03 Secretary's details changed for Sajjad Tejani on 1 January 2011
01 Jun 2011 SH08 Change of share class name or designation
01 Jun 2011 SH01 Statement of capital following an allotment of shares on 4 May 2011
  • GBP 1,434,131.000
01 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Jun 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Babak Yazdani on 17 March 2010
28 May 2010 CH01 Director's details changed for Kate Burns on 17 March 2010
28 May 2010 CH01 Director's details changed for Hamid Barkhordar on 17 March 2010
28 May 2010 AD02 Register inspection address has been changed
18 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Jul 2009 288a Director appointed kate burns
27 May 2009 363a Return made up to 17/03/09; full list of members
25 Feb 2009 288c Director's Change of Particulars / seyed ahmadabadi / 25/11/2008 / HouseName/Number was: 100, now: 3; Street was: britten close, now: harebell close; Post Town was: london, now: cambridge; Region was: , now: cambridgeshire; Post Code was: NW11 7HY, now: CB1 9YL
13 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
11 Nov 2008 88(2) Ad 29/09/08 gbp si 925000@0.001=925 gbp ic 46500/47425
11 Nov 2008 MA Memorandum and Articles of Association
05 Aug 2008 287 Registered office changed on 05/08/2008 from 2ND floor, hillview house, 1 hallswell parade london NW11 0DL uk
30 May 2008 88(2) Ad 16/05/08 gbp si 4250000@0.01=42500 gbp ic 4000/46500
30 May 2008 122 S-div