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HOTSHOE INTERNATIONAL LIMITED

Company number 07163080

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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)
03 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
02 Jun 2017 CS01 Confirmation statement made on 19 February 2017 with updates
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2017 AD01 Registered office address changed from 29 Saffron Hill London EC1N 8SW to 131 First Floor St. Marks Road London W10 6NP on 19 January 2017
17 Jan 2017 AA Total exemption small company accounts made up to 28 February 2016
26 Apr 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 120
26 Apr 2016 CH01 Director's details changed for Melissa De Witt on 20 February 2015
07 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
17 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
16 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 120
12 Jun 2015 AP01 Appointment of Mr Charles Roderick Taylor as a director on 6 November 2014
12 Jun 2015 AD01 Registered office address changed from 1 Vincent Square London SW1P 2PN to 29 Saffron Hill London EC1N 8SW on 12 June 2015
20 Apr 2015 CH01 Director's details changed for Melissa De Witt on 12 March 2014
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
14 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2014 SH01 Statement of capital following an allotment of shares on 6 November 2014
  • GBP 120
06 Nov 2014 AP01 Appointment of Mr Adrian Paul Murrell as a director on 6 November 2014
20 Mar 2014 CH03 Secretary's details changed for Melissa De Witt on 12 March 2014
20 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
04 Feb 2014 AA Total exemption small company accounts made up to 28 February 2013
14 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
05 Dec 2012 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 100
10 May 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders